EFTA Document EFTA01437312

Subject: RE: Euros from acc xxxx9691 I From: Nicole Perskawiec Date: Tue, 19 Jun 2018 14:1 -04 To: Bradley Gillin Cc: Stewart Oldfie Firdaus Madiar Classification: For internal use only Brad, Thank you. Kind regards, Nicole Perskawiec fcid:[email protected] Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park York, NY, 10154 Tel. Fax: Email: From: Bradley Gillin Sent: Tuesday, June 19, To: Nicole Perskawiec Cc: Stewart Oldfield ject: urns rom acc xxxx9691 [I] ; Firdaus Madiar EFTA01437312 Classification: For internal use only Nicole, Case was just put up — see below. {cid:[email protected]} Regards, Brad {cid:[email protected]} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Y Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Nicole Perskawiec Sent: Tuesday, Jun To: Bradley Gillin Cc: Stewart Oldfiet ; Firdaus Madiar Rodney Macelus Subject: RE: Euros from acc xxxx9691 [I] Classification: For internal use only Hi Brad, Please advise if you have confirmed with the client and have processed the following check in the amount of $7,388 for 6,200 EUR at the rate of 1.19. EFTA01437313 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: Nicole Perskawiec Sent: Monday, June 18 2018 1:48 PM To: Rodney Macelus Cc: Bradle Gillin ir aus a lar Subject: RE: Euros from acc xxxx9691 [I] Classification: For internal use only Hi Rodney, The following order has been placed and will be delivered to the client to the address below. As been processed in the past, please create a TEAS ticket for a check to be cut from the clients account in the amount of $7,388.00. You may refer to a previous case # 1950471. Thank you. EFTA01437314 Kind regards, Nicole Perskawiec {cid:[email protected]} Nicole Perskawiec Deutsche Bank Deutsche Bank 345 Tel. Fax: Email: Trust Company Americas Wealth Management York, NY, 10154 From: Rodney Macelus Sent: Monday, June 18, 2018 1:03 PM To: Nicole Perskawi Cc: Bradley Gillin ir~aus 'a.iar Subject: RE: Euros from acc xxxx9691 [I] Nicole, This is confirmed. Thank you. Best, fcid:[email protected] rt Oldfield EFTA01437315 Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Tel: Fax: Email: From: Nicole Perskawiec Sent: Monday, June 18. 2018 12:09 PM To: Rodney Macelus Cc: Bradley Gillin Firdaus Madiar Subject: RE: Euros from acc xxxx9691 [I] 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 fcid:[email protected] Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 EFTA01437316 Tel. Fax: Email: From: Rodney Macelus Sent: Monday, June 18, 2018 11:40 AM To: Nicole Perskaw Cc: Bradley Gillin >; Firdaus Madiar Subject: RE: Euros from acc xxxx9691 [I] Nicole, Two day please. Kindly provide exact charge. Best, fcid:[email protected] Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Y Tel: Fax: Email: EFTA01437317 From: Nicole Perskawiec Sent: Monday, June To: Rodney Macelus Cc: Bradle Gillin >; Firdaus Madiar Subject: RE: Euros from acc xxxx9691 [I] Classification: For internal use only Rodney, Stewart Oldfield No worries. Does the client want to FEDEX overnight or the two day? Kind regards, Nicole Perskawiec fcid:[email protected] Nicole Perskawiec Deutsche Bank Deutsche Bank 345 P Tel. Fax: Email: Trust Company Americas Wealth Management York, NY, 10154 From: Rodney Macelus Sent: Monday, June 18, 2018 11:05 AM To: Nicole Perskawiec Cc: Bradley Gillin art Oldfield EFTA01437318 Firdaus Madiar Subject: RE: Euros from acc xxxx9691 [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 New York, NY 10022 Feel free to reach out with any questions. Best, Icid:[email protected] Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Tel: Fax: Email: EFTA01437319 From: Nicole Perskawiec Sent: Monday, June To: Rodney Macelus Cc: Bradley Gillin 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:[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 EFTA01437320 To: Nicole Perskaw Cc: Bradley Gillin Stewart Oldfield >; Firdaus Madiar Subject: FW: Euros from acc xxxx9691 Hi Nicole, Another request for you... Please advise. Thank you! Best, fcid:[email protected] Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Tel: Fax: Emai Begin forwarded message: From: Bella Klein a Date: June 18, 2018 at 9:41:17 AM EDT To: Bradley Gillin Cc: Richard Kahn Subject: Euros from acc xxxx9691 EFTA01437321 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: EFTA01437322