EFTA Document EFTA01429703

Subject: RE: Euros from From: Nicole Perskawiec Date: Mon, 18 Jun 2018 13:48:23 -0400 To: Rodney Macelus Cc: Bradley Gillin Stewart Oldfield Firdaus Madiar 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 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 1:03 PM To: Nicole Perskawiec < › EFTA01429703 Cc: Bradley Gillin ; Stewart Oldfield >; Firdaus Madiar Subject: RE: Euros from [I] 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: Fax: Email: From: Nicole Perskawiec Sent: Monday, June 18, 2018 12:09 PM To: Rodney Macelus < Cc: Bradley Gillin < ; Stewart Oldfield Firdaus Madiar Subject: RE: Euros from [I] Classification: For internal use only EFTA01429704 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 Tel. Fax: Email: From: Rodney Macelus Sent: Monday, June 18, 2018 11:40 AM To: Nicole Perskawiec Cc: Bradley Gillin ; Stewart Oldfield ; Firdaus Madiar e > Subject: RE: Euros from [I] Nicole, Two day please. EFTA01429705 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 To: Rodney Macelus 11:07 AM Cc: Bradley Gillin ; Stewart Oldfield >; Firdaus Madiar e > Subject: RE: Euros from [I] Classification: For internal use only Rodney, No worries. Does the client want to FEDEX overnight or the two day? Kind regards, Nicole Perskawiec EFTA01429706 {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 11:05 AM To: Nicole Perskawiec Cc: Bradley Gillin ; Stewart Oldfield ; Firdaus Madiar ‹ > Subject: RE: Euros from [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 EFTA01429707 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: Bradle Galin ; Stewart Oldfield ; Firdaus Madiar [I] Subject: RE: Euros from Classification: For internal use only Good Morning Rodney, The daily limit is $7,500 USD. Today's EUR rate is 1.19. EFTA01429708 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: Bradley Gillin < Subject: FW: Euros from Hi Nicole, ; Stewart Oldfield ; Firdaus Madiar Another request for you... Please advise. Thank you! Best, fcid:[email protected] EFTA01429709 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 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: EFTA01429710 EFTA01429711