Subject: RE: Euros from acc xxxx9691 I
Subject: RE: Euros from acc xxxx9691 I
From: Nicole Perskawiec
Date: Tue, 19 Jun 2018 14:1 -04
To: Bradley Gillin
Cc: Stewart Oldfie
Firdaus Madiar
Classification: For internal use only
Brad,
Thank you.
Kind regards,
Nicole Perskawiec
fcid:[email protected]
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park York, NY, 10154
Tel.
Fax:
Email:
From: Bradley Gillin
Sent: Tuesday, June 19,
To: Nicole Perskawiec
Cc: Stewart Oldfield
ject: urns rom acc xxxx9691 [I] ; Firdaus Madiar
EFTA01437312
Classification: For internal use only
Nicole,
Case was just put up — see below.
{cid:[email protected]}
Regards,
Brad
{cid:[email protected]}
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New Y
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Nicole Perskawiec
Sent: Tuesday, Jun
To: Bradley Gillin
Cc: Stewart Oldfiet ; Firdaus Madiar
Rodney Macelus
Subject: RE: Euros from acc xxxx9691 [I]
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.
EFTA01437313
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: Nicole Perskawiec
Sent: Monday, June 18 2018 1:48 PM
To: Rodney Macelus
Cc: Bradle Gillin
ir aus a lar
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
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.
EFTA01437314
Kind regards,
Nicole Perskawiec
{cid:[email protected]}
Nicole Perskawiec
Deutsche Bank
Deutsche Bank
345
Tel.
Fax:
Email: Trust Company Americas
Wealth Management
York, NY, 10154
From: Rodney Macelus
Sent: Monday, June 18, 2018 1:03 PM
To: Nicole Perskawi
Cc: Bradley Gillin
ir~aus 'a.iar
Subject: RE: Euros from acc xxxx9691 [I]
Nicole,
This is confirmed. Thank you.
Best,
fcid:[email protected] rt Oldfield
EFTA01437315
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New
Tel:
Fax:
Email:
From: Nicole Perskawiec
Sent: Monday, June 18. 2018 12:09 PM
To: Rodney Macelus
Cc: Bradley Gillin
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
0
fcid:[email protected]
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY, 10154
EFTA01437316
Tel.
Fax:
Email:
From: Rodney Macelus
Sent: Monday, June 18, 2018 11:40 AM
To: Nicole Perskaw
Cc: Bradley Gillin
>; 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
345 Park Avenue, 24th Fl
New Y
Tel:
Fax:
Email:
EFTA01437317
From: Nicole Perskawiec
Sent: Monday, June
To: Rodney Macelus
Cc: Bradle Gillin
>; Firdaus Madiar
Subject: RE: Euros from acc xxxx9691 [I]
Classification: For internal use only
Rodney, Stewart Oldfield
No worries. Does the client want to FEDEX overnight or the two day?
Kind regards,
Nicole Perskawiec
fcid:[email protected]
Nicole Perskawiec
Deutsche Bank
Deutsche Bank
345 P
Tel.
Fax:
Email: Trust Company Americas
Wealth Management
York, NY, 10154
From: Rodney Macelus
Sent: Monday, June 18, 2018 11:05 AM
To: Nicole Perskawiec
Cc: Bradley Gillin art Oldfield
EFTA01437318
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,
Icid:[email protected]
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
NewTel:
Fax:
Email:
EFTA01437319
From: Nicole Perskawiec
Sent: Monday, June
To: Rodney Macelus
Cc: Bradley Gillin
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
EFTA01437320
To: Nicole Perskaw
Cc: Bradley Gillin 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
NewTel:
Fax:
Emai
Begin forwarded message:
From: Bella Klein a
Date: June 18, 2018 at 9:41:17 AM EDT
To: Bradley Gillin
Cc: Richard Kahn
Subject: Euros from acc xxxx9691
EFTA01437321
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:
EFTA01437322
📷 Images in this document (11 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 a letter or an email. The document contains text, and there are visible names, dates, and a logo at the top. The text includes a subject line, a sender's name, a recipient's name, and a date. The body of the text discusses a matter related to a credit card, mentioning a specific card number and a reference to a bank. The logo at the top is pa
[Image 2] The image shows a scanned document, which appears to be a letter or an email. The document contains text that is partially obscured by a red rectangle, indicating that some information is being withheld. The visible text includes a sender's name, a recipient's name, a date, and a subject line. The sender's name is redacted, and the recipient's name is visible as "Ronnie Palesel." The date is redac
[Image 3] 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 salutation, a body with a message, and a closing. There are also visible fields for the sender's address, recipient's address, and a signature or closing remark. The document i
[Image 4] The image shows a scanned document, which appears to be an email. The email is from a sender named "Rodney" to a recipient named "Mitch." The email contains a message that reads, "No worries to use the client to FedEx last night on the bad day." The sender's email address is visible at the bottom of the email, and there is a signature at the bottom that includes the sender's name and the date of t
[Image 5] The image appears to be a screenshot of an email. The email is from a sender named "Bradley Gittens" and is addressed to "Nicole Persons." The subject line of the email is "Re: Cash from app_0000000000000000000000000000000
[Image 6] The image shows a scanned document, which appears to be an email. The email is from a sender with the name "Matthew Parsons" and is addressed to "Roddy" with a subject line that reads "Classified: For internal use only." The body of the email contains a message that is not fully visible due to the resolution of the image. The visible portion of the email mentions a "daily limit" and a "today's rat