Skip to main content
Skip to content
Case File
efta-01345552DOJ Data Set 10Other

EFTA01345552

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345552
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Daphne Cales Sent: 5/8/2014 1:04:03 PM To: Margaux Mcgrath CC: Paul Morris Subject: Re: Fw: JEE EUROS Attachments: pic25941.gif; pic22349.gif; pic21722.gif; pic01412.gif ; Vahe Stepanian Classification: For internal use only Margaux, ; Carmen A Ayala we don't have euros on site, they need to be ordered and we need to get at least a days notice and the client would need to provide a check made out to AFEX for the USD amount. If the euros were ordered today for pickup tomorrow the USD equivalent would be 15,000 euros @1.415 = $21,225.00 . Please let me know if you want to order them. Regards, Daphne cales (Embedded image moved to file: pic2S941.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 Mobile Email (Embedded image moved to file: pic22349.gif) From: Margaux Mcgrath/db/dbcom To: Daphne Cales/db/dbcomMDBAmericas, cc: vahe stepanian/db/dbcom@DBAmericas, Paul Morris/db/dbcom@OBAMERICAs Date: 05/08/2014 12:22 PM Subject: Fw: JEE EUROS [I] classification: For internal use only Daphne, Please note that they would also like 15,000 euros to be available to pick up at the branch as well. can we loop this into our request for the 40k? Kind regards, margaux McGrath (Embedded image moved to file: pic21722.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031999 CONFIDENTIAL SDNY_GM_00178183 EFTA01345552

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.