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sd-10-EFTA01376773Dept. of JusticeOther

EFTA Document EFTA01376773

From: Nicole Perskawiec Sent: Friday, Januar 04, 2019 9:30 AM To: Bradley Gillin Cc: Stewart Oldfield < >; Brigid Macias < >; Daphne Cales >; Firdaus Madiar < >; TheBranch Staff < Subject: RE: Euros purchase account xxxxx9691 [II Classification: For Internal use only Good Morning Brad, The daily limit for currency is $7,500 USD. Today's EUR rate is 1.165. Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management 345 P

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01376773
Pages
1
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0
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From: Nicole Perskawiec Sent: Friday, Januar 04, 2019 9:30 AM To: Bradley Gillin Cc: Stewart Oldfield < >; Brigid Macias < >; Daphne Cales >; Firdaus Madiar < >; TheBranch Staff < Subject: RE: Euros purchase account xxxxx9691 [II Classification: For Internal use only Good Morning Brad, The daily limit for currency is $7,500 USD. Today's EUR rate is 1.165. Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management 345 P

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Nicole Perskawiec Sent: Friday, Januar 04, 2019 9:30 AM To: Bradley Gillin Cc: Stewart Oldfield < >; Brigid Macias < >; Daphne Cales >; Firdaus Madiar < >; TheBranch Staff < Subject: RE: Euros purchase account xxxxx9691 [II Classification: For Internal use only Good Morning Brad, The daily limit for currency is $7,500 USD. Today's EUR rate is 1.165. Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY, 10154 Tel. Fax Email: From: Bradley Gillin Sent: Thursday, January 03, 2019 5:29 PM To: Nicole Perskawiec < Cc: Stewart Oldfield < >; Brigid Macias < Subject: Fwd: Euros purchase account xxxx= Fli Nicole, See below. Thanks. Regards, Brad Begin forwarded message: From: Bella Klein ‹ > Date: January 3, 2019 at 4:30:01 PM EST To: Bradley Gillin Cc: Richard Kahn Subject: Euros purchase account xxxxx >; Daphne Cales CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073156 CONFIDENTIAL SDNY_GM_00219340 EFTA01376773

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