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efta-01345586DOJ Data Set 10Other

EFTA01345586

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DOJ Data Set 10
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efta-01345586
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Margaux Mcgrath Sent: 5/9/2014 11:40:19 AM To: Daphne Cales CC: Vahe Stepanian j; Paul Morris Subject: Re: JEE EUROS Attachments: pic09560.gif; pic20835.gif; pic13694.gif; pic32554.gif; pic29727.gif; pic17279.gif; pic07702.gif; pic31199.gif; pic04807.gif Classification: For internal use only Hi Daphne, Thank you again for your help yesterday! Regarding the euros, is it possible to use the euros from their custody account to place the order for the physical euros to ensure they get a good exchange rate? Also, does the 57,500 limit for Darren still apply (he can only get out — 5500 euros at a time)? Thank you! Kind regards, Margaux McGrath (Embedded image moved to file: pic09560.gif) 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: pic20835.gif) Securities offered through Deutsche Bank Securities Inc. From: TO: Cc: Date: 05/08/2014 04:11 PM Subject: Re: JEE EUROS [I] Classification: For internal use only Margaux, If they need physical euros, we can order them from our vendor we just need at least a day to process and you will need to cut a check made out to AFEX for the USD equivalent or he will need to bring a check with him. Again, let me know if you need anything further. Regards, Daphne Cales CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032088 CONFIDENTIAL SDNY_GM_00178272 EFTA01345586

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