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efta-efta01425643DOJ Data Set 10Correspondence

EFTA Document EFTA01425643

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DOJ Data Set 10
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efta-efta01425643
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Subject: RE: Euros purchase account xxxxx9691 [I] From: Nicole Perskawiec Date: Fri, 04 Jan 2019 1 :42: 1 To: Bradley Gillin Cc: Stewart Oldfield Brigid Macias Daphne Cales Firdaus Madiar TheBranch Staff Classification: For internal use only Hi Brad, Please advise, if it is overnight ($20) or two day ($15) shipping. Kind regards, Nicole Perskawiec {cid:[email protected]} Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Fax: Email: From: Bradley Gillin Sent: Friday, January 04, 2019 10:39 AM To: Nicole Perskawiec Cc: Stewart Oldfield >; Brigid Macias ; Daphne Cales Firdaus Madiar ; TheBranch Staff < Subject: RE: Euros purchase account xxxxx9691 [I] EFTA01425643 Classification: For internal use only Hi Nicole, Please go ahead with the order for FedEx delivery. Regards, Brad {cid:[email protected]} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Nicole Perskawiec Sent: Friday, January 04, 2019 9:30 AM To: Bradley Gillin Cc: Stewart Oldfield <=1 >; Daphne Cales < ; TheBranch Staff Subject: RE: Euros purchase account xxxxx9 Classification: For internal use only Good Morning Brad, ; Brigid Macias >; Firdaus Madiar EFTA01425644 The daily limit for currency is $7,500 USD. Today's EUR rate is 1.165. Kind regards, Nicole Perskawiec {cid:[email protected]} Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Fax: Email: From: Bradley Gillin Sent: Thursday, January 03, 2019 5:29 PM To: Nicole Perskawiec Cc: Stewart Oldfield >• Bri id Macias Daphne Cales < Subject: Fwd: Euros purchase account xxxxx9691 Hi Nicole, See below. Thanks. Regards, Brad EFTA01425645 Begin forwarded message: From: Bella Klein c > Date: January 3, 2019 at 4:30:01 PM EST To: Bradley Gillin Cc: Richard Kahn Subject: Euros purchase account xxxxx9691 Bred, We would like to purchase Euros. Please let us know what is the limit that we can order today and what is the purchase rate. Address for Fedex: HBRK Associates Bella Klein 575 Lexington Avenue, 4th Floor New York, NY 10022 Thank you, Bella EFTA01425646 Tel: EFTA01425647

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