EFTA01376773.pdf

DataSet-10 1 page 163 words document
V15
👁 1 💬 0
📄 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

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!