Case File
efta-01376885DOJ Data Set 10OtherEFTA01376885
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376885
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
Park Avenue New York NY 10154
From: Rodney Macelus
Sent: Monday, June 18, 2018 9:48 AM
To: Nicole Perskawiec
Cc: Bradley Gillin <
Subject: FW: Euros from ace
Hi Nicole,
Another request for you... Please advise.
Thank you!
Best,
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
New York, NY 10154
Stewart Oldfield <
>; Firdaus Madiar
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
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:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073335
CONFIDENTIAL
SONY GM_00219519
EFTA01376885
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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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