Case File
efta-01376773DOJ Data Set 10OtherEFTA01376773
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376773
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Nicole Perskawiec
Sent: Friday, Januar 04, 2019 9:30 AM
To: Bradley Gillin
Cc: Stewart Oldfield <
>; Brigid Macias <
>; Daphne Cales
>; Firdaus Madiar <
>; TheBranch Staff <
Subject: RE: Euros purchase account xxxxx9691 [II
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
Nicole Perskawiec
Deutsche Bar* Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue New York, NY, 10154
Tel.
Fax
Email:
From: Bradley Gillin
Sent: Thursday, January 03, 2019 5:29 PM
To: Nicole Perskawiec <
Cc: Stewart Oldfield <
>; Brigid Macias <
Subject: Fwd: Euros purchase account xxxx=
Fli Nicole,
See below. Thanks.
Regards,
Brad
Begin forwarded message:
From: Bella Klein ‹
>
Date: January 3, 2019 at 4:30:01 PM EST
To: Bradley Gillin
Cc: Richard Kahn
Subject: Euros purchase account xxxxx
>; Daphne Cales
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073156
CONFIDENTIAL
SDNY_GM_00219340
EFTA01376773
Technical Artifacts (1)
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Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
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