EFTA01376773.pdf
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📄 Extracted Text (163 words)
From: Nicole Perskawiec
Sent: Friday, Januar 04, 2019 9:30 AM
To: Bradley Gillin
Cc: Stewart Oldfield < >; Brigid Macias < >; Daphne Cales
>; Firdaus Madiar < >; TheBranch Staff <
Subject: RE: Euros purchase account xxxxx9691 [II
Classification: For Internal use only
Good Morning Brad,
The daily limit for currency is $7,500 USD.
Today's EUR rate is 1.165.
Kind regards,
Nicole Perskawiec
Nicole Perskawiec
Deutsche Bar* 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 < >; Brigid Macias < >; Daphne Cales
Subject: Fwd: Euros purchase account xxxx=
Fli Nicole,
See below. Thanks.
Regards,
Brad
Begin forwarded message:
From: Bella Klein ‹ >
Date: January 3, 2019 at 4:30:01 PM EST
To: Bradley Gillin
Cc: Richard Kahn
Subject: Euros purchase account xxxxx
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073156
CONFIDENTIAL SDNY_GM_00219340
EFTA01376773
ℹ️ Document Details
SHA-256
05253a1fc181130fc52bca08f3a359eb0c39107f46a99bc40b13396b14a980d6
Bates Number
EFTA01376773
Dataset
DataSet-10
Type
document
Pages
1
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