RE: USA Patriot Act Customer Identification Program Notification (Stewart Oldfield, 11 Jun 2018)RE: Clarification Required on CDD Form - Section C (Vijay-A Sawant, 31 Jul 2018)
Case Filesd-10-EFTA01422154Dept. of JusticeRE: Euros from acc xxxx9691 [I (Nicole Perskawiec, 18 Jun 2018)
June 18, 20183p
Case File
sd-10-EFTA01422154Dept. of JusticeRE: Euros from acc xxxx9691 [I (Nicole Perskawiec, 18 Jun 2018)
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Subject: RE: Euros from acc xxxx9691 [I] From: Nicole Perskawiec Date: Mon, 18 Jun 2018 10:20:24 -0400 To: Rodney Macelus Cc: Bradley Gillin Stewart Oldfield Firdaus Madiar Classification: For internal use only Good Morning Rodney, The daily limit is $7,500 USD. Today's EUR rate is 1.19. Kind regards, Nicole Perskawiec {cid:image003.png@OlD0C952.8CD90800} Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY, 10154 Te
Date
June 18, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01422154
Pages
3
Persons
0
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