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sd-10-EFTA01435605Dept. of JusticeOther

EFTA Document EFTA01435605

Subject: RE: Euros from acc xxxx9691 [I] From: Nicole Perskawiec Date: Mon, 18 Jun 2018 12:09:02 -0400 To: Rodney Macelus Cc: Bradley Gillin Stewart Oldfiel Firdaus Madiar 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 0 {cid:[email protected]} Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche

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Dept. of Justice
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sd-10-EFTA01435605
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Subject: RE: Euros from acc xxxx9691 [I] From: Nicole Perskawiec Date: Mon, 18 Jun 2018 12:09:02 -0400 To: Rodney Macelus Cc: Bradley Gillin Stewart Oldfiel Firdaus Madiar 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 0 {cid:[email protected]} Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche

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Subject: RE: Euros from acc xxxx9691 [I] From: Nicole Perskawiec Date: Mon, 18 Jun 2018 12:09:02 -0400 To: Rodney Macelus Cc: Bradley Gillin Stewart Oldfiel Firdaus Madiar 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 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: From: Rodney Macelus Sent: Monday, June 18, 2018 11:40 AM To: Nicole Perskawiec Cc: Brad ; Stewart Oldfield ; Firdaus Madiar Subject: RE: Euros from acc xxxx9691 [I] EFTA01435605 Nicole, Two day please. 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: (212) 454-4577 Fax: (646) 736-0721 Email: From: Nicole Perskawiec Sent: Monday, June 18, 2018 11:07 AM To: Rodney Macelus Cc: Bradley Gillin ; Firdaus Madiar Subject: RE: Euros from acc xxxx9691 [I] Classification: For internal use only Stewart Oldfield EFTA01435606 Rodney, No worries. Does the client want to FEDEX overnight or the two day? 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: From: Rodney Macelus Sent: Monday, June 18, 2018 11:05 AM To: Nicole Perskawiec •ta Cc: Bradley Galin 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: EFTA01435607 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 Associate Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel: (212) 454-4577 Fax: (646) 736-0721 Email: From: Nicole Perskawiec Sent: Monday, June 18, 2018 10:20 AM To: Rodney Macelus Cc: Bradley Gillin >; Firdaus Madiar < Subject: RE: Euros from acc xxxx9691 [I] Stewart Oldfield EFTA01435608 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 {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: From: Rodney Macelus Sent: Monday, June 18, 2018 9:48 AM To: Nicole Perskawiec e Cc: BradleyGillir Stewart Oldfield >: Firdaus Madiar I J JI JL Subject: FW: Euros from acc xxxx9691 Hi Nicole, Another request for you... Please advise. EFTA01435609 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: Begin forwarded message: From: Bella Klein Date: June 18, 2018 at 9:41:17 AM EDT To: Bradley Gilliar > 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 EFTA01435610 575 Lexington Ave, 4th Floor New York, NY 10022Thank you, Bella Tel: EFTA01435611

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FaxFax: (646) 736-0721
FaxFax: +1(212)454-1383
Phone(212) 454-4577
Phone(646) 736-0721
Phone+1(212)454-0396
Phone+1(212)454-1383

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