Subject: RE: Euros from acc xxxx9691 [I]
Subject: RE: Euros from acc xxxx9691 [I]
From: Bradley Gillin
Date: Tue, 19 Jun 2018 13:53:34 -0400
To: Nicole Perskawiec
Cc: Stewart Oldfield
Firdaus Madiar
Classification: For internal use only
Nicole,
Case was just put up — see below.
{cid:[email protected]}
Regards,
Brad
fcid:[email protected]
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Nicole Perskawiec
Sent: Tuesday, June 19, 2018 11:14 AM
To: Bradley Gillin
Cc: Stewart Oldfield
; Rodney Macelus
Subject: RE: Euros from acc xxxx9691 [I] Firdaus Madiar
EFTA01434513
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
fcid:[email protected]
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New 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 e >
Subject: RE: Euros from acc xxxx9691 [I]
Classification: For internal use only
Hi Rodney,
The following order has been placed and will be delivered to the client to
EFTA01434514
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
{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 1:03 PM
To: Nicole Perskawiec
Cc: Bradley Gillin ; Stewart Oldfield
; Firdaus Madiar ‹ >
Subject: RE: Euros from acc xxxx9691 [I]
Nicole,
This is confirmed. Thank you.
EFTA01434515
Best,
fcid:[email protected]
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel:
Fax: •
Email:
From: Nicole Perskawiec
Sent: Monday, June 18, 2018 12:09 PM
To: Rodney Macelus <
Cc: Bradley Gillin ; Stewart Oldfield
>; Firdaus Madiar
Subject: RE: Euros from acc xxxx9691 [I]
Classification: For internal use only
Hi Rodney,
6,200 EUR @ 1.19 = $7,378 USD Plus $10 shipping fee will total to $7,388 USD.
Please confirm if the client wishes to proceed.
Kind regards,
Nicole Perskawiec
EFTA01434516
{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 11:40 AM
To: Nicole Perskawiec
Cc: Bradley Gillin < ; Stewart Oldfield
>; Firdaus Madiar
Subject: RE: Euros from acc xxxx9691 [I]
Nicole,
Two day please.
Kindly provide exact charge.
Best,
fcid:[email protected]
Rodney Macelus
Associate
Deutsche Bank Wealth Management
EFTA01434517
345 Park Avenue, 24th Fl
New York, NY 10154
Tel:
Fax:
Email:
From: Nicole Perskawiec
Sent: Monday, June 18, 2018 11:07 AM
To: Rodney Macelus
Cc: Bradley Gillin ; Stewart Oldfield
; Firdaus Madiar
Subject: RE: Euros from acc xxxx9691 [I]
Classification: For internal use only
Rodney,
No worries. Does the client want to FEDEX overnight or the two day?
Kind regards,
Nicole Perskawiec
fcid:[email protected]
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY, 10154
Tel.
Fax:
Email:
EFTA01434518
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 xxxx9691 [I]
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
EFTA01434519
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel:
Fax: •
Email:
From: Nicole Perskawiec
Sent: Monday, June 18, 2018 10:20 AM
To: Rodney Macelus
Cc: Bradley Gillin ; 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
fcid:[email protected]
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY, 10154
Tel.
Fax:
EFTA01434520
Email:
From: Rodney Macelus
Sent: Monday, June 18, 2018 9:48 AM
To: Nicole Perskawiec <
Cc: Bradley Gitlin ; Stewart Oldfield
; Firdaus Madiar ‹ >
Subject: FW: Euros from acc xxxx9691
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:
EFTA01434521
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.
Address for Fedex:
HBRK Associates
Rich Kahn
575 Lexington Ave, 4th Floor
New York, NY 10022Thank you,
Bella
Tel:
EFTA01434522
📷 Images in this document (10 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image appears to be a photograph of a computer screen displaying a text document. The document is a message from an email address, which seems to be related to a work or professional setting. The text includes a subject line, a date, and a recipient's email address. The body of the message contains a statement about the use of the internet and a request to see information below a certain line.
[Image 2] The image shows a scanned document, which appears to be a bank statement or transaction receipt. The document is from Deutsche Bank Trust Company America, and it lists a transaction with a date and time stamp. The amount of the transaction is $8,000.00, and there is a reference to a rate of 1.91%. The document includes a disclaimer at the top stating "Classification for internal use only." The vis
[Image 3] The image shows a document, which appears to be a letter or an email, with visible text and a header. The header includes the sender's name, the recipient's name, and the date of the message. The visible text includes a subject line, a salutation, and a body of text that seems to be discussing a financial matter, specifically related to a "Funds Transfer." The text mentions a "Good Morning" greeti
[Image 4] The image shows a scanned document, which appears to be a letter or an email. The document contains text, and there are visible fields such as the sender's name, recipient's name, date, and subject line. The text includes a message from a sender to a recipient, discussing a matter related to a transaction or account. The document is addressed to a person named "Michele," and the sender's name is n
[Image 5] The image shows a scanned document, which appears to be an email. The email is from a sender named "Scott H. Benson" to a recipient named "Manny P. Pacheco." The email is dated "2018-04-19" and is addressed to "Manny P. Pacheco." The subject line of the email reads "Re: FY18 Q1 EEO Report." The body of the email contains a message that seems to be related to an Equal Employment Opportunity (EEO) r
[Image 6] The image shows a scanned document, which appears to be a letter or an email. The document contains text and a table with numerical data. The visible text includes the sender's name, the recipient's name, and a subject line. The numerical data in the table lists figures such as "EUR 100.00," "EUR 100.00," and "EUR 100.00," along with a total amount of "EUR 300.00." The document also includes a not