Case File
efta-01345385DOJ Data Set 10OtherEFTA01345385
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Unknown
Source
DOJ Data Set 10
Reference
efta-01345385
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Margaux Mcgrath/db/dbcom@DBAMERICAS,
05/12/2014 04:29 PM
Subject:
Re: document for darren [I]
Classification: For internal use only
should be.
Regards,
Daphne Cales
(Embedded image moved to file: pic02110.gif)
Daphne cales
Vice President I Service Team and Branch Supervisor
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Maria ement
3
T
F
From:
Margaux Mcgrath/db/dbcom
To:
Daphne Cales/db/dbcom@OBAmericas,
05/12/2014 04:20 PM
subject:
document for darren [I]
Classification: For internal use only
Sorry about that Daphne -- doc is attached. All I did was add "in foreign
currency" after $7500. Will this be sufficient for Darren to pick up euros?
Thanks again!!
Kind regards,
Margaux McGrath
(Embedded image moved to file: pic00342.gif)
Margaux McGrath
Analyst
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth mana ement
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031694
CONFIDENTIAL
SDNY_GM_00177878
EFTA01345385
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