Case File
efta-01345587DOJ Data Set 10OtherEFTA01345587
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345587
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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
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From:
Margaux Mcgrath/db/dbcom
To:
Paul Morris/db/dbcom@OBAMERICAS,
Cc:
Daphne Cales/db/dbcomODBAMERICAS, Vahe stepanian/db/dbcom@DBAMERICAS
05/08/2014 04:05 PM
Subject:
Re: JEE EUROS [I]
Classification: For internal use only
Yes, I see their custody account
has 88,000 euros, or 122,438.87 USD as
of 5/7/14.
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Kind regards,
Margaux McGrath
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Margaux McGrath
Analyst
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
Email
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Securities offered through Deutsche Bank Securities Inc.
From:
Paul morris/db/dbcom
To:
Margaux Mcgrath/db/dbcom@DBAMERICAS, Daphne Cales/db/dbcom@DBAmericas,
Cc:
Vahe Stepanian/db/dbcom@DBAmericas
05/08/2014 03:51 PM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032089
CONFIDENTIAL
SDNY_GM_00178273
EFTA01345587
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