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efta-efta01425643DOJ Data Set 10CorrespondenceEFTA Document EFTA01425643
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DOJ Data Set 10
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efta-efta01425643
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Subject: RE: Euros purchase account xxxxx9691 [I]
From: Nicole Perskawiec
Date: Fri, 04 Jan 2019 1 :42: 1
To: Bradley Gillin
Cc: Stewart Oldfield
Brigid Macias
Daphne Cales
Firdaus Madiar
TheBranch Staff
Classification: For internal use only
Hi Brad,
Please advise, if it is overnight ($20) or two day ($15) shipping.
Kind regards,
Nicole Perskawiec
{cid:image003.png@OlD0C952.8CD90600}
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY, 10154
Tel.
Fax:
Email:
From: Bradley Gillin
Sent: Friday, January 04, 2019 10:39 AM
To: Nicole Perskawiec
Cc: Stewart Oldfield
>; Brigid Macias
; Daphne Cales
Firdaus Madiar
; TheBranch Staff <
Subject: RE: Euros purchase account xxxxx9691 [I]
EFTA01425643
Classification: For internal use only
Hi Nicole,
Please go ahead with the order for FedEx delivery.
Regards,
Brad
{cid:image002.gif@OlD4A419.B6D9C610}
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Nicole Perskawiec
Sent: Friday, January 04, 2019 9:30 AM
To: Bradley Gillin
Cc: Stewart Oldfield
<=1
>; Daphne Cales <
; TheBranch Staff
Subject: RE: Euros purchase account xxxxx9
Classification: For internal use only
Good Morning Brad,
; Brigid Macias
>; Firdaus Madiar
EFTA01425644
The daily limit for currency is $7,500 USD.
Today's EUR rate is 1.165.
Kind regards,
Nicole Perskawiec
{cid:image003.png@OlD0C952.8CD90600}
Nicole Perskawiec
Deutsche Bank 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
>• Bri id Macias
Daphne Cales <
Subject: Fwd: Euros purchase account xxxxx9691
Hi Nicole,
See below. Thanks.
Regards,
Brad
EFTA01425645
Begin forwarded message:
From: Bella Klein c
>
Date: January 3, 2019 at 4:30:01 PM EST
To: Bradley Gillin
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
New York, NY 10022
Thank you,
Bella
EFTA01425646
Tel:
EFTA01425647
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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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