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EFTA01372187EFTA01372189
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efta-01372188DOJ Data Set 10Other

EFTA01372188

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372188
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
6,440 EUR @ 1.165 plus $20 FEDEX fee = $7,522.60 USD @Daphne - Please approve the following exception. Currency limit is $7,500 USD, following order is $7,502.60 plus $20 shipping. Totaling to $7,522.60. Thank you. Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bait Trust Company Americas Deutsche Bark Wealth Management 345 Tel Fax Em 154 From: Bradley Gillin Sent: Friday, January 04, 2019 10:46 AM To: Nicole Perskawie Cc: Stewart Oldfield Subject: RE: Euros purchase account xxxxx9691 [II Firdaus Madiar Classification: For Internal use only monda) deli\ en Regards, Brad From: Nicole Perskawiec Sent: Friday, Jan To: Bradley Gillin Cc: Stewart Oldfield <stewart.oldfield m> Brigid Macias laaphne Cales ; TheBranch Staf db.com>; Brigid Macias < ; Daphne Cales ; Firdaus Madiar < TheBranch Staff Subject: RE: Euros purchase account xxxx Classification: For Internal use only Hi Brad, Please advise, if it is overnight ($20) or two day ($15) shipping. Kind regards, Nicole Perskawiec CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0065816 CONFIDENTIAL SDNY_GM_00212000 EFTA01372188

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