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sd-10-EFTA01437243Dept. of JusticeOther

EFTA Document EFTA01437243

Subject: RE: Euros purchase account xxxxx9691 [I] From: Nicole Perskawiec Date: Fri, 04 Jan 2 To: Bradley Gillin Cc: Stewart Oldfiel Brigid Macias Daphne Cales < Firdaus Madiar TheBranch Staf 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 {cid:[email protected]} Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 P

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01437243
Pages
3
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0
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Subject: RE: Euros purchase account xxxxx9691 [I] From: Nicole Perskawiec Date: Fri, 04 Jan 2 To: Bradley Gillin Cc: Stewart Oldfiel Brigid Macias Daphne Cales < Firdaus Madiar TheBranch Staf 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 {cid:[email protected]} Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 P

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Subject: RE: Euros purchase account xxxxx9691 [I] From: Nicole Perskawiec Date: Fri, 04 Jan 2 To: Bradley Gillin Cc: Stewart Oldfiel Brigid Macias Daphne Cales < Firdaus Madiar TheBranch Staf 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 {cid:[email protected]} Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Fax: Emai From: Bradley Gillin Sent: Thursday, Januar 03 2019 5:29 PM To: Nicole Perskawiec Cc: Stewart Oldfield ; Brigid Macias EFTA01437243 Daphne Cales Subject: Fwd: Euros purchase account xxxxx9691 Hi Nicole, See below. Thanks. Regards, Brad Begin forwarded message: From: Bella Klein ‹ > Date: January 3, 2019 at 4:30:01 PM EST To: Bradley Cc: Richard Kahn Subject: Euros purchase account xxxxx9691 Bred, We would like to purchase Euros. Please let us know what is the limit that we can order today and what is the purchase rate. Address for Fedex: HBRK Associates Bella Klein 575 Lexington Avenue, 4th Floor EFTA01437244 New York, NY 10022 Thank you, Bella Tel: EFTA01437245

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