📄 Extracted Text (159 words)
Fax
Erna,
From: Rodney Macelus
Sent: Monday, June 18, 2018 11:05 AM
To: Nicole Perskawiec <
Cc: Bradley Gillin < >; Stewart Oldfield < >; Firdaus Madiar
Subject: RE: Euros from acc
Nicole,
Per client...
Please purchase 6200 Euros in 500, 200 and 100 bills and let me know exact charge from AFEX. Please FedEx to:
HBRK Associates
54 Bella Klein
575 Lexington Avenue, 4th Floor
New York, NY 10022
Feel free to reach out with any questions.
Best,
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
4
From: Nicole Perskawiec
Sent: Monday, June 18, 2018 10:20 AM
To: Rodney Macelus
Cc: Bradley Gitlin < >; Stewart Oldfield < >; Firdaus Madiar
Subject: RE: Euros from acc xxxx9691 [I]
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087918
CONFIDENTIAL SDNY_GM_00234102
EFTA01386292
ℹ️ Document Details
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ad4baa97968686a1dbeae6ffdac98d671a945cba0602ae76920e71d0faad976d
Bates Number
EFTA01386292
Dataset
DataSet-10
Document Type
document
Pages
1
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