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sd-10-EFTA01388384Dept. of JusticeOther

EFTA Document EFTA01388384

From: Nicole Perslcawiec Sent: 1/4/2019 9:29:32 AM To: Bradley Gillin CC: Stewart 0ldfield Brigid Macias Daphne Cales ; Firdaus Madiar TheBranch Staff Subject: RE: Euros purchase account v0000691 [I] 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 Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York, NY.

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01388384
Pages
1
Persons
0
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Summary

From: Nicole Perslcawiec Sent: 1/4/2019 9:29:32 AM To: Bradley Gillin CC: Stewart 0ldfield Brigid Macias Daphne Cales ; Firdaus Madiar TheBranch Staff Subject: RE: Euros purchase account v0000691 [I] 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 Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York, NY.

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Nicole Perslcawiec Sent: 1/4/2019 9:29:32 AM To: Bradley Gillin CC: Stewart 0ldfield Brigid Macias Daphne Cales ; Firdaus Madiar TheBranch Staff Subject: RE: Euros purchase account v0000691 [I] 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 Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York, NY. 10154 Tel. +1(212)454-0396 Fax: +1(646)257-2399 Email. From: Bradley Gillin Sent: Thursday, January 03, 2019 S:29 PM To: Nicole Perskawiec Cc: Stewart Oldfield < ; Brigid Macias •c >, Daphne Cales Subject: Fwd: Euros purchase account Hi Nicole, See below. Thanks. Regards, Brad Begin forwarded message: From: Bella Klein Date: January 3, 2011.11.1 11. To: Bradley Gillin Cc: Richard Kahn Subject: Euros purchase account Bred, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091907 CONFIDENTIAL SDNY GM_00238091 EFTA01388384

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FaxFax: +1(646)257-2399
Phone+1(212)454-0396
Phone+1(646)257-2399

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