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efta-01345553DOJ Data Set 10Other

EFTA01345553

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DOJ Data Set 10
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efta-01345553
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. + Email (Embedded image moved to file: pic01412.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Margaux Mcgrath/db/dbcom on 05/08/2014 12:21 PM From: To: Cc: Date: 05/08/2014 12:17 PM Subject: Fw: JEE EUROS [I] Classification: For internal use only Can you please help with this as well? Apparently they also need Euros. Forwarded by on 05/08/2014 12:17 PM From: bellaklein To: Cc: "Darren Indyke 4IIIIIIIIIIIIII- Date: 05/08/2014 12:09 PM Subject: JEE EUROS , Richard Kahn vahe, Please advise when Euros will be available, so Darren can pickup Euros as well as 540,000 Cash from 7E personal account. attachment "SHBRK scann14050811390.pdf' deleted by Thank you, Bella Begin forwarded message: From: subject: Message from KMBT_C253 Dat • tl•i9.33 AM EDT To: Reply-To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032000 CONFIDENTIAL SDNY_GM_00 178184 EFTA01345553

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