Case File
efta-01345384DOJ Data Set 10OtherEFTA01345384
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345384
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
This looks good but
$7,500 USD worth of
need to confirm but
and get back to you
Regards,
Daphne Cales
I think the max of any currency is 57,500. So if they do
Euros for pick up it may be more than 57,500 euros. I
the branch has gone for the day. I'll check first thing
in the a.m. Sorry.
(Embedded image moved to file: pic25182.gif)
Daphne cales
Vice President I Service Team and Branch Supervisor
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Mobil
Email
(Embedded
From:
To:
Subject:
image moved to file: pic18455.gif)
Margaux Mcgrath/db/dbcom
Daphne Cales/db/dbcom@DBAmericas,
05/12/2014 04:34 PM
Re: document for darren [I]
Classification: For internal use only
Great - and for new instructions, this would be sufficient for them to date
and sign as well?
[attachment "Euros Instructions.docx" deleted by Daphne cales/db/dbcom]
Kind regards,
Margaux McGrath
(Embedded image moved to file: pic18549.gif)
margaux McGrath
Analyst
Deutsche sank Trust Company Americas
Deutsche Asset & wealth Management
345
York, NY, USA
Tel
ema
(Embedded image moved to file: pic24556.gif)
Securities offered through Deutsche Bank Securities Inc.
From:
Daphne Cales/db/dbcom
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031693
CONFIDENTIAL
SDNY_GM_00177877
EFTA01345384
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.