EFTA Document EFTA01434513

Subject: RE: Euros from acc xxxx9691 [I] From: Bradley Gillin Date: Tue, 19 Jun 2018 13:53:34 -0400 To: Nicole Perskawiec Cc: Stewart Oldfield Firdaus Madiar Classification: For internal use only Nicole, Case was just put up — see below. {cid:[email protected]} Regards, Brad fcid:[email protected] Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Nicole Perskawiec Sent: Tuesday, June 19, 2018 11:14 AM To: Bradley Gillin Cc: Stewart Oldfield ; Rodney Macelus Subject: RE: Euros from acc xxxx9691 [I] Firdaus Madiar EFTA01434513 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 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: Nicole Perskawiec Sent: Monday, June 18, 2018 1:48 PM To: Rodney Macelus Cc: Bradley Gillin ; Stewart Oldfield >; Firdaus Madiar e > 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 EFTA01434514 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. Fax: Email: From: Rodney Macelus Sent: Monday, June 18, 2018 1:03 PM To: Nicole Perskawiec Cc: Bradley Gillin ; Stewart Oldfield ; Firdaus Madiar ‹ > Subject: RE: Euros from acc xxxx9691 [I] Nicole, This is confirmed. Thank you. EFTA01434515 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 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 EFTA01434516 {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 11:40 AM To: Nicole Perskawiec Cc: Bradley Gillin < ; Stewart Oldfield >; 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 EFTA01434517 345 Park Avenue, 24th Fl New York, NY 10154 Tel: Fax: Email: From: Nicole Perskawiec Sent: Monday, June 18, 2018 11:07 AM To: Rodney Macelus Cc: Bradley Gillin ; Stewart Oldfield ; Firdaus Madiar 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 Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Fax: Email: EFTA01434518 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 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, fcid:[email protected] Rodney Macelus EFTA01434519 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: Bradley Gillin ; Stewart Oldfield ; Firdaus Madiar ‹ > 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] Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Fax: EFTA01434520 Email: From: Rodney Macelus Sent: Monday, June 18, 2018 9:48 AM To: Nicole Perskawiec < Cc: Bradley Gitlin ; 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 York, NY 10154 Tel: Fax: • Email: EFTA01434521 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 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: EFTA01434522