EFTA01388440
EFTA01388441 DataSet-10
EFTA01388442

EFTA01388441.pdf

DataSet-10 1 page 188 words document
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Classification: For Internal use only Hi Brad, Please advise if you have confirmed with the client and have processed the following check in the amount of $7,388 for 6,200 EUR at the rate of 1.19. Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bath Wealth Management 345 w York. NY. 10154 Tel. Fax. Email From: Nicole Perskawiec Sent: Monday, June 18, 2018 1:48 PM To: Rodney Macelus < Cc: Bradley Gillin < >; Stewart Oldfield < >; Firdaus Madiar Subject: RE: Euros from acc Classification: For Internal use only Hi Rodney, The following order has been placed and will be delivered to the client to the address below. As been processed in the past, please create a TEAS ticket for a check to be cut from the clients account in the amount of $7,388.00. You may refer to a previous case # 1950471. Thank you. Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bat Trust Company Americas Deutsche Bath Wealth Management 345 P rk A w York. NY. 10154 Tel. Fax: Email: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091986 CONFIDENTIAL SDNY_GM_00238170 EFTA01388441
ℹ️ Document Details
SHA-256
4e105b3152fe16c39aa64a12e13864bf773799c5c4148a314c827ce186ebe2fb
Bates Number
EFTA01388441
Dataset
DataSet-10
Document Type
document
Pages
1
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