Subject: RE: Euros from acc xxxx9691 [I]

EFTA01425919 Dataset 10 5 pages Download original PDF Download as text
Subject: RE: Euros from acc xxxx9691 [I] From: Nicole Perskawiec Date: Mon, 18 Jun 2018 11:07:15 -0400 To: Rodney Macelus < Cc: Bradley Gillin < Stewart Oldfield Firdaus Madiar Classification: For internal use only Rodney, No worries. Does the client want to FEDEX overnight or the two day? Kind regards, Nicole Perskawiec {cid:[email protected]} Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York NY 10154 Tel. Fax: Email From: Rodney Macelus Sent: Monday, June 18, 2018 11:05 AM To: Nicole Perskawiec Cc: Bradley Gillin ; Stewart Oldfield it aus a iar Subject: RE: Euros from acc xxxx9691 [I] EFTA01425919 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 % Bella Klein 575 Lexington Avenue, 4th Floor New York, NY 10022 Feel free to reach out with any questions. Best, fcid:[email protected] Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 EFTA01425920 From: Nicole Perskawiec Sent: Monday, June 18, 2018 10:20 AM To: Rodney Macelus Cc: Bradley Gillin <a›; Firdaus Madiar Subject: RE: Euros from acc xxxx9691 [I] Classification: For internal use only ; Stewart Oldfield Good Morning Rodney, The daily limit is $7,500 USD. Today's EUR rate is 1.19. Kind regards, Nicole Perskawiec {cid:[email protected]} Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Fax: Email From: Rodney Macelus Sent: Monday, June 18, 2018 9:48 AM To: Nicole Perskawiec < Cc: Bradle Gillin ; ir aus a iar Subject: FW: Euros from acc xxxx9691 rt Oldfield EFTA01425921 Hi Nicole, Another request for you... Please advise. Thank you! Best, fcid:[email protected] Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Tel: Fax: Email Begin forwarded message: From: Bella Klein Date: June 18, 2018 at 9:41:17 AM EDT To: Bradley Gillin Cc: Richard Kahn Subject: Euros from acc xxxx9691 Hi Brad, We need to order Euros. Please let us know what is the limit that we can order today and the purchase rate. EFTA01425922 Address for Fedex: HBRK Associates Rich Kahn 575 Lexington Ave, 4th Floor New York, NY 10022Thank you, Bella Tel: EFTA01425923

📷 Images in this document (5 detected)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a screenshot of an email conversation. The email is from a sender named "Andy" to a recipient named "Mike." The email is dated "Mon, 19 Jun 2017 09:15:55" and is sent from an email address that is not visible in the image. The subject line of the email is "Re: Cash from app." The body of the email contains a message that reads, "We're sorry to hear that you're having trouble with y [Image 2] The image appears to be a screenshot of an email conversation. The email is from a sender named "Nicole P. Personsen" to a recipient named "Stewart Stilwell." The email includes a subject line that reads "Classification: Monkey." The body of the email contains a message that states, "The only limit is your imagination." Below the message, there is a link provided for a "Monkey" classification. The [Image 3] The image shows a printed document, which appears to be a letter or a note. The text is written in English, and it includes a salutation, a request for advice, a thank you, and a forwarded message. The visible names include "Brad," "Bella," and "Ashley." There are also references to "Brad's order," "Brad's purchase," and "Brad's order." The document appears to be a communication related to a purch [Image 4] The image shows a printed document, which appears to be a letter or an email. The text is written in English and includes a salutation, a message body, and a closing. The visible text includes the sender's name, the recipient's name, and a reference to a specific amount of money. The document is addressed to a person named "Michele" and is from "Ronald Ray, Senior Vice President, Deutsche Bank Wea [Image 5] The image appears to be a photograph of a printed document, specifically a letter or a note. The text is written in English and includes an address, a salutation, and a closing. The visible part of the address is "NY 10021," which suggests it is from New York. The salutation is "Dear [Name]," and the closing is "Best regards," followed by a signature. The document is addressed to someone named "Ni