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efta-efta01425919DOJ Data Set 10CorrespondenceEFTA Document EFTA01425919
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Subject: RE: Euros from acc xxxx9691 [I]
From: Nicole Perskawiec
Date: Mon, 18 Jun 2018 11:07:15 -0400
To: Rodney Macelus <
Cc: Bradley Gillin <
Stewart Oldfield
Firdaus Madiar
Classification: For internal use only
Rodney,
No worries. Does the client want to FEDEX overnight or the two day?
Kind regards,
Nicole Perskawiec
{cid:image003.png@OlD0C952.8CD90800}
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue New York NY 10154
Tel.
Fax:
Email
From: Rodney Macelus
Sent: Monday, June 18, 2018 11:05 AM
To: Nicole Perskawiec
Cc: Bradley Gillin
; Stewart Oldfield
it aus a iar
Subject: RE: Euros from acc xxxx9691 [I]
EFTA01425919
Nicole,
Per client...
Please purchase 6200 Euros in 500, 200 and 100 bills and let me know exact
charge from AFEX. Please FedEx to:
HBRK Associates
% Bella Klein
575 Lexington Avenue, 4th Floor
New York, NY 10022
Feel free to reach out with any questions.
Best,
fcid:image003.png@OlD406F4.81EF7D901
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
EFTA01425920
From: Nicole Perskawiec
Sent: Monday, June 18, 2018 10:20 AM
To: Rodney Macelus
Cc: Bradley Gillin
<a›;
Firdaus Madiar
Subject: RE: Euros from acc xxxx9691 [I]
Classification: For internal use only
; Stewart Oldfield
Good Morning Rodney,
The daily limit is $7,500 USD. Today's EUR rate is 1.19.
Kind regards,
Nicole Perskawiec
{cid:image003.png@OlD0C952.8CD90800}
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY, 10154
Tel.
Fax:
Email
From: Rodney Macelus
Sent: Monday, June 18, 2018 9:48 AM
To: Nicole Perskawiec <
Cc: Bradle Gillin
; ir aus a iar
Subject: FW: Euros from acc xxxx9691
rt Oldfield
EFTA01425921
Hi Nicole,
Another request for you... Please advise.
Thank you!
Best,
fcid:image003.png@OlD406ED.F689AA601
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York NY 10154
Tel:
Fax:
Email
Begin forwarded message:
From: Bella Klein
Date: June 18, 2018 at 9:41:17 AM EDT
To: Bradley Gillin
Cc: Richard Kahn
Subject: Euros from acc xxxx9691
Hi Brad,
We need to order Euros. Please let us know what is the limit that we can
order today and the purchase rate.
EFTA01425922
Address for Fedex:
HBRK Associates
Rich Kahn
575 Lexington Ave, 4th Floor
New York, NY 10022Thank you,
Bella
Tel:
EFTA01425923
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