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Document Mentions (5 shared documents)
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ney Macelus Sent: Monday, June 18, 2018 1:03 PM To: Nicole Perskawiec < Cc: Bradley Gillin Stewart Oldfield Subject: RE: Euros from acc )000MIJ Nicole, This is confirmed. Thank you. Best, Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Tel:
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
2 mentions1 same-page
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rk 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... Please advise. Thank you! Best, Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl
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.
2 mentions1 same-page
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Hi Nicole, Another request for you... Please advise. Thank you! Best, Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl
Hi Nicole, Another request for you... Please advise. Thank you! Best, Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Begin forwarded message: From: Bella Klein Date: June 18
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2 mentions1 same-page
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June 18, 2018 9:48 AM To: Nicole Perskawiec <[email protected]> Cc: Bradley Gitlin < >; Stewart Oldfield < Subject: FW: Euros from acc Hi Nicole, Another request for you... Please advise. Thank youl Best, >; Firdaus Madiar CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077141
Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl NewYork NY 19154 Tel: Fax: Email: From: Nicole Perskawiec Sent: Monday, J
2 mentions1 same-page
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From: Rodney Macelus Sent: 6/18/2018 9:47:56 AM To: Nicole Perskawiec CC: Bradley Gillin Subject: FW: Euros from acc xxxx9691 Hi Nicole, Another request for you... Please advise. Thank you! Best, Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl
From: Rodney Macelus Sent: 6/18/2018 9:47:56 AM To: Nicole Perskawiec CC: Bradley Gillin Subject: FW: Euros from acc xxxx9691 Hi Nicole, Another request for you
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Mutual Connections (18)
Entities connected to both Nicole and Rodney Macelus
Jeffrey Epstein
PERSON408 w/ Nicole·10 w/ Rodney
Martha Stewart
PERSON27 w/ Nicole·32 w/ Rodney
Stewart Oldfield
PERSON25 w/ Nicole·29 w/ Rodney
BG
Bradley Gillin
PERSON14 w/ Nicole·35 w/ Rodney
Richard Kahn
PERSON29 w/ Nicole·18 w/ Rodney
Bella Klein
PERSON31 w/ Nicole·15 w/ Rodney
Marc Rich
PERSON37 w/ Nicole·6 w/ Rodney
DI
Darren Indyke
PERSON29 w/ Nicole·6 w/ Rodney
NEW YORK NY
LOCATION32 w/ Nicole·2 w/ Rodney
NP
Nicole Perskawiec
PERSON21 w/ Nicole·10 w/ Rodney
FedEx
ORGANIZATION11 w/ Nicole·12 w/ Rodney
FM
Firdaus Madiar
PERSON11 w/ Nicole·9 w/ Rodney
Deutsche Bank Securities Inc.
ORGANIZATION6 w/ Nicole·13 w/ Rodney
New York City
LOCATION15 w/ Nicole·4 w/ Rodney
DC
Daphne Cales
PERSON7 w/ Nicole·10 w/ Rodney
Rodney
PERSON3 w/ Nicole·10 w/ Rodney
Barry Diller
PERSON10 w/ Nicole·2 w/ Rodney
J. Epstein Virgin Islands Foundation
ORGANIZATION3 w/ Nicole·3 w/ Rodney