Subject: RE: Euros from acc xxxx9691 [I]

EFTA01435605 Dataset 10 7 pages Download original PDF Download as text
Subject: RE: Euros from acc xxxx9691 [I] From: Nicole Perskawiec Date: Mon, 18 Jun 2018 12:09:02 -0400 To: Rodney Macelus Cc: Bradley Gillin Stewart Oldfiel Firdaus Madiar 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 0 {cid:[email protected]} Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. +1(212)454-0396 Fax: +1(212)454-1383 Email: From: Rodney Macelus Sent: Monday, June 18, 2018 11:40 AM To: Nicole Perskawiec Cc: Brad ; Stewart Oldfield ; Firdaus Madiar Subject: RE: Euros from acc xxxx9691 [I] EFTA01435605 Nicole, Two day please. Kindly provide exact charge. Best, fcid:[email protected] Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel: (212) 454-4577 Fax: (646) 736-0721 Email: From: Nicole Perskawiec Sent: Monday, June 18, 2018 11:07 AM To: Rodney Macelus Cc: Bradley Gillin ; Firdaus Madiar Subject: RE: Euros from acc xxxx9691 [I] Classification: For internal use only Stewart Oldfield EFTA01435606 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. +1(212)454-0396 Fax: +1(212)454-1383 Email: From: Rodney Macelus Sent: Monday, June 18, 2018 11:05 AM To: Nicole Perskawiec •ta Cc: Bradley Galin 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: EFTA01435607 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 Tel: (212) 454-4577 Fax: (646) 736-0721 Email: From: Nicole Perskawiec Sent: Monday, June 18, 2018 10:20 AM To: Rodney Macelus Cc: Bradley Gillin >; Firdaus Madiar < Subject: RE: Euros from acc xxxx9691 [I] Stewart Oldfield EFTA01435608 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 {cid:[email protected]} Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. +1(212)454-0396 Fax: +1(212)454-1383 Email: From: Rodney Macelus Sent: Monday, June 18, 2018 9:48 AM To: Nicole Perskawiec eCc:BradleyGillir Stewart Oldfield >: Firdaus Madiar I J JI JL Subject: FW: Euros from acc xxxx9691 Hi Nicole, Another request for you... Please advise. EFTA01435609 Thank you! Best, fcid:[email protected] Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel: (212) 454-4577 Fax: (646) 736-0721 Email: Begin forwarded message: From: Bella Klein Date: June 18, 2018 at 9:41:17 AM EDT To: Bradley Gilliar > 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 EFTA01435610 575 Lexington Ave, 4th Floor New York, NY 10022Thank you, Bella Tel: EFTA01435611

📷 Images in this document (7 detected; 6 largest described)

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

[Image 1] The image shows a scanned document, which appears to be an email or a letter. The document contains text and a table with numerical data. The visible text includes a subject line, a date, and a recipient's email address. The numerical data in the table lists figures such as "Total," "Shipping," "Tax," and "Total to Pay." The document also includes a message body with a request for payment and a no [Image 2] The image shows a scanned document, which appears to be a letter or an email. The document contains text, and there are visible names, dates, and a logo. The visible names include "Ronnie," "Nicole," and "Andrew." The dates mentioned are "Monday, May 13, 2018" and "Monday, May 13, 2019." The logo is partially visible and seems to be that of a company or organization, but the full details are not e [Image 3] The image shows a document that appears to be a letter or an email. The document contains text that is partially obscured, but it seems to be a professional communication, possibly related to a financial or banking matter. The visible text includes a reference to a "Dearborn Bank Trust Company," which suggests that the document is related to banking or financial services. There are also mentions o [Image 4] The image shows a printed email message. The sender's name is "Bella Kroeger," and the recipient's name is "Brad." The email is from "Bella Kroeger" to "Brad" and is dated "Tue, 26 Mar 2002 14:23:26 -0500." The subject line of the email is "Re: Europe from the execs." The body of the email contains a message that is too small to read clearly. The email appears to be a professional communication, p [Image 5] The image appears to be a photograph of a printed document, specifically a letter or email. The document contains text that is too small to read clearly, and there are no visible names, dates, places, or logos that can be discerned from this image. The text is in English, and the document is addressed to someone named "Ronnie." The visible portion of the text includes a salutation and a closing, b [Image 6] The image shows a printed document, which appears to be a letter or a memo. The text is too small to read clearly, but it includes a salutation, a body with several paragraphs, and a closing. The document is addressed to someone named "Mike" and mentions a "crack team." There are also references to "Ron," "Ron's team," and "Ron's management." The document includes a date and a signature at the bot