7
Shared Docs
7
Same-Page
7 / 7
Mentions
dney Macelus <[email protected]> Cc: Bradley Gillin < >; Stewart Oldfield < Subject: RE: Euros from ace Classification: For Internal use only Rodney, No worries. Does the client want to FEDEX overnight or the two day? Kind regards, Nicole Perskawiec >; Firdaus Madiar CONFIDENTIAL - PURSUANT T
. 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 Nicole, Two day please. Kindly provide exact charge. Best, Rodney Macelus Associate Deutsche Bank Wealth Manageme
09 PM To: Rodney Macelus Cc: Bradley Gillin >; Stewart Oldfield < Subject: RE: Euros from acc xxxxM(Ij 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, Nico
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 ; Firdaus Madiar ; Firdaus Madiar CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079853 CONFIDENTIAL SDNY_GM_00226037 EFTA01381100
rskawiec Sent: Monday, June 18, 201811:07 AM To: Rodney Macelus Cc: Bradley Gillin Subject: RE: Euros rom 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 Nicole Perskawiec Deuts
Tel. Fax: Email From: Rodney Macelus Sent: Monday, June 18, 2018 11:05 AM To: Nicole Perskawiec <E > Cc: Bradley Gillin < ; Stewart ()Wield ; Firdaus Madiar >; Firdaus Madiar Nicole, Per client... Please purchase 6200 Euros in 500, 200 and 100 bills and let me know exact charge from AFEX. Please FedEx
ley 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-SD
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. Pl
Cc: Bradley Gitlin < >; Stewart Oldfield < >; Firdaus Madiar Subject: RE: Euros from ace -[II Classification: For illeNeei Use only Good Morning Rodney, The daily limit is $7,500 USD. Today's EUR rate is 1.19. Kind regards, Nicole Perskawiec a Nicole Perskawiec Deutsche Bait Trust Company Americ
el: Fax: Email: 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 ace -[II Classification: For illeNeei Use only Good Morning Rodney, The daily limit is $7,500 USD. Today's EUR rate is 1.
ney Macelus < Cc: Bradley Gillin < >; Stewart Oldfield < >; Firdaus Madiar Subject: RE: Euros from acc 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
el. Fax. Email From: Nicole Perskawiec Sent: Monday, June 18, 2018 1:48 PM To: Rodney Macelus < Cc: Bradley Gillin < >; Stewart Oldfield < >; Firdaus Madiar Subject: RE: Euros from acc Classification: For Internal use only Hi Rodney, The following order has been placed and will be delivered to the cli
AM To: Rodney Macelus <[email protected]> Cc: Bradley Galin < Subject: RE: Euros from acc Classification: For Internal use only Good Morning Rodney, >; Stewart Oldfield < >; Firdaus Madiar The daily limit is $7,500 USD. Today's EUR rate is 1.19. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e
York: NY, 10154 From: Rodney Macelus Sent: Monday, June 18, 2018 11:05 AM To: Nicole Perskawiec < Cc: Bradle Gitlin < >; Stewart Oldfield < >; Firdaus Madiar Subject: RE: Euros from acc Nicole, Per client... Please purchase 6200 Euros in 500, 200 and 1O0 bills and let me know exact charge from AFEX. Pl
Entities connected to both Rodney and Firdaus Madiar
Bradley Gillin
PERSONNicole Perskawiec
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDaphne Cales
PERSON
Jeffrey Epstein
PERSON
Bella Klein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONRodney Macelus
PERSON
United States
LOCATIONNicole
PERSON
FedEx
ORGANIZATION
Richard Kahn
PERSON