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sd-10-EFTA01381100Dept. of JusticeOther

EFTA Document EFTA01381100

Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 P York. NY, 10154 Tel. Fax: Email From: Rodney Macelus Sent: Monday, June 18, 2018 1:03 PM To: Nicole Perskawiec < Cc: Bradley Gillin Stewart Oldfield Subject: RE: Euros from acc )000MIJ 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: Monda

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381100
Pages
1
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0
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Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 P York. NY, 10154 Tel. Fax: Email From: Rodney Macelus Sent: Monday, June 18, 2018 1:03 PM To: Nicole Perskawiec < Cc: Bradley Gillin Stewart Oldfield Subject: RE: Euros from acc )000MIJ 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: Monda

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EFTA Disclosure
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 345 P York. NY, 10154 Tel. Fax: Email From: Rodney Macelus Sent: Monday, June 18, 2018 1:03 PM To: Nicole Perskawiec < Cc: Bradley Gillin Stewart Oldfield Subject: RE: Euros from acc )000MIJ 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: Bradley Gillin >; Stewart Oldfield < Subject: RE: Euros from acc xxxxM(Ij 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 ; Firdaus Madiar ; Firdaus Madiar CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079853 CONFIDENTIAL SDNY_GM_00226037 EFTA01381100

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