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efta-efta01435293DOJ Data Set 10Correspondence

EFTA Document EFTA01435293

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DOJ Data Set 10
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efta-efta01435293
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EFTA Disclosure
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Subject: RE: Euros from acc [I] From: Rodney Macelus Date: Mon, 18 Jun 2018 To: Nicole Perskawiec Cc: Bradley Gillin Stewart Oldfield Firdaus Madiar Nicole, This is confirmed. Thank you. Best, Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel: Fax: • Email: From: Nicole Perskawiec Sent: Monday, June 18, 2018 12:09 PM To: Rodney Macelus Cc: Bradle Gillin ; Stewart Oldfield >; Firdaus Madiar e > [I] Subject: RE: Euros from acc EFTA01435293 Classification: For internal use only Hi Rodney, 6,200 EUR @ 1.19 = $7,378 USD Plus $10 shipping fee will total to $7,388 USD. Please confirm if the client wishes to proceed. Kind regards, Nicole Perskawiec 0 {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: Rodney Macelus Sent: Monday, June 18, 2018 11:40 AM To: Nicole Perskawiec Cc: Bradley Gillin ; Stewart Oldfield >; Firdaus Madiar c > Subject: RE: Euros from acc [I] Nicole, Two day please. EFTA01435294 Kindly provide exact charge. Best, fcid:[email protected] Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel: Fax: • Email: From: Nicole Perskawiec Sent: Monday, June 18, 2018 11:07 AM To: Rodney Macelus < Cc: Bradley Gillin < ; Stewart Oldfield >; Firdaus Madiar Subject: RE: Euros from acc [I] Classification: For internal use only Rodney, No worries. Does the client want to FEDEX overnight or the two day? Kind regards, EFTA01435295 Nicole Perskawiec fcid:[email protected] 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 ; Firdaus Madiar ‹ > Subject: RE: Euros from acc [I] 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 EFTA01435296 New York, NY 10022 Feel free to reach out with any questions. Best, fcid:[email protected] Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel: Fax: Email: From: Nicole Perskawiec Sent: Monday, June 18, 2018 10:20 AM To: Rodney Macelus < Cc: Bradley Gillin < ; Stewart Oldfield >; Firdaus Madiar Subject: RE: Euros from acc [I] Classification: For internal use only Good Morning Rodney, The daily limit is $7,500 USD. Today's EUR rate is 1.19. EFTA01435297 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: Rodney Macelus Sent: Monday, June 18, 2018 9:48 AM To: Nicole Perskawiec Cc: Bradle Gillin ; Stewart Oldfield >; Firdaus Madiar c > Subject: FW: Euros from acc Hi Nicole, Another request for you... Please advise. Thank you! Best, {cid:[email protected]} EFTA01435298 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 Hi Brad, We need to order Euros. Please let us know what is the limit that we can order today and the purchase rate. Address for Fedex: HBRK Associates Rich Kahn 575 Lexington Ave, 4th Floor New York, NY 10022Thank you, Bella Tel: EFTA01435299 EFTA01435300

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