EFTA Document EFTA01427250

Subject: RE: Euros from acc xxxx9691 [I] From: Nicole Perskawiec <[email protected]> Date: Tue, 19 Jun 2018 11:13:57 -0400 To: Bradley Gillin <[email protected]> Cc: Stewart Oldfield <ME >, Firdaus Madiar <[email protected]>, Rodney Macelus <[email protected]> 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. 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. +1(212)454-0396 Fax: +1(212)454-1383 Email: [email protected] From: Nicole Perskawiec Sent: Monday, June 18, 2018 1:48 PM To: Rodney Macelus <[email protected]> Cc: Bradle Gillin <[email protected]>; Stewart Oldfield ; Firdaus Madiar <[email protected]> Subject: RE: Euros from acc xxxx9691 [I] EFTA01427250 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. 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. +1(212)454-0396 Fax: +1(212)454-1383 Email: [email protected] From: Rodney Macelus Sent: Monday, June 18, 2018 1:03 PM To: Nicole Perskawiec <[email protected]> Cc: Bradley Gillin <[email protected]>; Stewart Oldfield >; Firdaus Madiar <[email protected]> Subject: RE: Euros from acc xxxx9691 [I] EFTA01427251 Nicole, This is confirmed. Thank you. Best, fcid:[email protected] Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel: (212) 454-4577 Fax: (646) 736-0721 Email: [email protected] From: Nicole Perskawiec Sent: Monday, June 18, 2018 12:09 PM To: Rodney Macelus <[email protected]> Cc: Bradley Gillin <[email protected]>; Stewart Oldfield Firdaus Madiar <[email protected]> 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. EFTA01427252 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. +1(212)454-0396 Fax: +1(212)454-1383 Email: [email protected] From: Rodney Macelus Sent: Monday, June 18, 2018 11:40 AM To: Nicole Perskawiec <[email protected]> Cc: Bradle Gillin <[email protected]>; Stewart Oldfield ; Firdaus Madiar <[email protected]> Subject: RE: Euros from acc xxxx9691 [I] Nicole, Two day please. Kindly provide exact charge. Best, EFTA01427253 fcid:[email protected] Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel: (212) 454-4577 Fax: (646) 736-0721 Email: [email protected] From: Nicole Perskawiec Sent: Monday, June 18, 2018 11:07 AM To: Rodney Macelus <[email protected]> Cc: Bradley Gillin <[email protected]>; Stewart Oldfield Firdaus Madiar <[email protected]> Subject: RE: Euros from acc xxxx9691 [I] Classification: For internal use only Rodney, No worries. Does the client want to FEDEX overnight or the two day? Kind regards, Nicole Perskawiec fcid:[email protected] Nicole Perskawiec EFTA01427254 Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. +1(212)454-0396 Fax: +1(212)454-1383 Email: [email protected] From: Rodney Macelus Sent: Monday, June 18, 2018 11:05 AM To: Nicole Perskawiec <[email protected]> Cc: Bradle Gillin <[email protected]>; Stewart Oldfield ; Firdaus Madiar <[email protected]> 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. EFTA01427255 Best, fcid:[email protected] Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel: (212) 454-4577 Fax: (646) 736-0721 Email: [email protected] From: Nicole Perskawiec Sent: Monday, June 18, 2018 10:20 AM To: Rodney Macelus <[email protected]> Cc: Bradle Gillin <[email protected]>; Stewart Oldfield >; Firdaus Madiar <[email protected]> Subject: RE: Euros from acc xxxx9691 [I] Classification: For internal use only Good Morning Rodney, The daily limit is $7,500 USD. Today's EUR rate is 1.19. Kind regards, Nicole Perskawiec fcid:[email protected] EFTA01427256 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(212)454-1383 Email: [email protected] From: Rodney Macelus Sent: Monday, June 18, 2018 9:48 AM To: Nicole Perskawiec <[email protected]> Cc: Bradley Gillin <[email protected]>; Stewart Oldfield >; Firdaus Madiar <[email protected]> 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 York, NY 10154 EFTA01427257 Tel: (212) 454-4577 Fax: (646) 736-0721 Email: [email protected] Begin forwarded message: From: Bella Klein ‹ > Date: June 18, 2018 at 9:41:17 AM EDT To: Bradley Gillin <bradle . [email protected]> Cc: Richard Kahn Subject: Euros from acc xxxx9691 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: 212-971-1307 EFTA01427258