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E: JEE ATM card we use to withdraw cash ICI Classification: Confidential Brad, Sure, when will the client be traveling and when will they return? Rodney, Please let me know when you are free that way I can show you the process. Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice Presiden
From: Michele-M Quattrocchi Sent: 6/11/2018 12:17:26 PM To: Bradley Gillin ICJ; Stewart Oldfield J; Rodney Macelus CC: Daphne Cales Subject: RE: JEE ATM card we use to withdraw cash ICI Classification: Confidential Brad, Sure, when will the client be travel
>, Rodney Macelus <aa> Cc: Daphne Cales Classification: Confidential Brad, Sure, when will the client be traveling and when will they return? Rodney, Please let me know when you are free that way I can show you the process. Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice Presiden
E ATM card we use to withdraw cash [C] From: Michele-M Quattrocchi Date: Mon, 11 Jun 2018 12:17:26 -0400 To: Bradley Gillin Stewart Oldfield >, Rodney Macelus <aa> Cc: Daphne Cales Classification: Confidential Brad, Sure, when will the client be traveling and when will they return? Rodney, Please let
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
Nicole Perskawiec Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 P it A w 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 fr
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
Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 P 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 Subject: RE: Euros from acc )000MIJ Nicole, Th
cash [c) Stewart oldfield Rodney Macelus Classification: confidential Brad, Sure, when will the client be traveling and when will they return? Rodney, Please let me know when you are free that way I can show you the process. Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice Presiden
From: Rodney Macelus Sent: 6/11/2018 12:58:34 PM To: Michele•M Quattrocchi I Bradley Gillin Stewart Oldfield CC: Daphne Cales Subject: RE: JEE ATM card we use t
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
ealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Tel: Fax: Email: From: Nicole Perskawiec 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
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 fr
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
Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl NewYork NY 19154 Tel: Fax: Email: From: Nicole Perskawiec Sent: Monday, J
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
ericas Deutsche Bath Wealth Management 345 w 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 Subject: RE: Euros from acc Classification: For Internal use only Hi Rodney, Th
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
Deutsche Bank Wealth Management P r w 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 fro
Entities connected to both Rodney and Rodney Macelus
Bradley Gillin
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Richard Kahn
PERSON
Jeffrey Epstein
PERSON
Bella Klein
PERSONNicole Perskawiec
PERSONFirdaus Madiar
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
FedEx
ORGANIZATIONDaphne Cales
PERSONNicole
PERSONMichele-M Quattrocchi
ORGANIZATION