9
Shared Docs
9
Same-Page
9 / 9
Mentions
. 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
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
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
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
. Thank you! Best, Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 10154 Stewart Oldfield < >; Firdaus Madiar 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 Hi
Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management Park Avenue New York NY 10154 From: Rodney Macelus Sent: Monday, June 18, 2018 9:48 AM To: Nicole Perskawiec Cc: Bradley Gillin < Subject: FW: Euros from ace Hi Nicole, Another request for you.
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
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
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
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
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.
Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl NewYork NY 19154 Tel: Fax: Email: From: Nicole Perskawiec Sent: Monday, J
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
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
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
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
ties Inc. From: Nicole Perskawiec Sent: Tuesday, June 19, 2018 11:14 AM To: Bradley Gillis Cc: Stewart Oldfield < Subject: RE: Euros from acc ; Firdaus Madiar < ; Rodney Macelus CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091985 CONFIDENTIAL SDNY GM_00238169 EFTA01388440
ole Perskawiec Sent: Tuesday, June 19, 2018 11:14 AM To: Bradley Gillis Cc: Stewart Oldfield < Subject: RE: Euros from acc ; Firdaus Madiar < ; Rodney Macelus CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091985 CONFIDENTIAL SDNY GM_00238169 EFTA01388440
Entities connected to both Firdaus Madiar and Rodney Macelus
Bradley Gillin
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONNicole Perskawiec
PERSONDarren Indyke
PERSONDaphne Cales
PERSON
Jeffrey Epstein
PERSON
Bella Klein
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Richard Kahn
PERSON
FedEx
ORGANIZATION
Rodney
PERSONNicole
PERSON
New York City
LOCATIONBradley Gill
PERSON