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efta-efta01435293DOJ Data Set 10CorrespondenceEFTA Document EFTA01435293
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DOJ Data Set 10
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efta-efta01435293
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Subject: RE: Euros from acc
[I]
From: Rodney Macelus
Date: Mon, 18 Jun 2018
To: Nicole Perskawiec
Cc: Bradley Gillin
Stewart Oldfield
Firdaus Madiar
Nicole,
This is confirmed. Thank you.
Best,
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel:
Fax: •
Email:
From: Nicole Perskawiec
Sent: Monday, June 18, 2018 12:09 PM
To: Rodney Macelus
Cc: Bradle Gillin
; Stewart Oldfield
>; Firdaus Madiar e
>
[I]
Subject: RE: Euros from acc
EFTA01435293
Classification: For internal use only
Hi Rodney,
6,200 EUR @ 1.19 = $7,378 USD Plus $10 shipping fee will total to $7,388 USD.
Please confirm if the client wishes to proceed.
Kind regards,
Nicole Perskawiec
0
{cid:image003.png@OlD0C952.8CD90800}
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY, 10154
Tel.
Fax:
Email:
From: Rodney Macelus
Sent: Monday, June 18, 2018 11:40 AM
To: Nicole Perskawiec
Cc: Bradley Gillin
; Stewart Oldfield
>; Firdaus Madiar c
>
Subject: RE: Euros from acc
[I]
Nicole,
Two day please.
EFTA01435294
Kindly provide exact charge.
Best,
fcid:image003.png@OlD406FB.ODCO20801
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel:
Fax: •
Email:
From: Nicole Perskawiec
Sent: Monday, June 18, 2018 11:07 AM
To: Rodney Macelus <
Cc: Bradley Gillin <
; Stewart Oldfield
>; Firdaus Madiar
Subject: RE: Euros from acc
[I]
Classification: For internal use only
Rodney,
No worries. Does the client want to FEDEX overnight or the two day?
Kind regards,
EFTA01435295
Nicole Perskawiec
fcid:image003.png@OlDOC952.8CD906001
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY, 10154
Tel.
Fax:
Email:
From: Rodney Macelus
Sent: Monday, June 18, 2018 11:05 AM
To: Nicole Perskawiec
Cc: Bradley Gillin
; Stewart Oldfield
; Firdaus Madiar ‹
>
Subject: RE: Euros from acc
[I]
Nicole,
Per client...
Please purchase 6200 Euros in 500, 200 and 100 bills and let me know exact
charge from AFEX. Please FedEx to:
HBRK Associates
% Bella Klein
575 Lexington Avenue, 4th Floor
EFTA01435296
New York, NY 10022
Feel free to reach out with any questions.
Best,
fcid:image003.png@OlD406F4.81EF7D901
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel:
Fax:
Email:
From: Nicole Perskawiec
Sent: Monday, June 18, 2018 10:20 AM
To: Rodney Macelus <
Cc: Bradley Gillin <
; Stewart Oldfield
>; Firdaus Madiar
Subject: RE: Euros from acc
[I]
Classification: For internal use only
Good Morning Rodney,
The daily limit is $7,500 USD. Today's EUR rate is 1.19.
EFTA01435297
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: Rodney Macelus
Sent: Monday, June 18, 2018 9:48 AM
To: Nicole Perskawiec
Cc: Bradle Gillin
; Stewart Oldfield
>; Firdaus Madiar c
>
Subject: FW: Euros from acc
Hi Nicole,
Another request for you... Please advise.
Thank you!
Best,
{cid:image003.png@OlD406ED.F689AA60}
EFTA01435298
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel:
Fax:
Email:
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 acc
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:
HBRK Associates
Rich Kahn
575 Lexington Ave, 4th Floor
New York, NY 10022Thank you,
Bella
Tel:
EFTA01435299
EFTA01435300
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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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