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efta-efta01435293DOJ Data Set 10CorrespondenceEFTA Document EFTA01435293
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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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