📄 Extracted Text (188 words)
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