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efta-efta01425919DOJ Data Set 10Correspondence

EFTA Document EFTA01425919

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DOJ Data Set 10
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efta-efta01425919
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EFTA Disclosure
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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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