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efta-01345591DOJ Data Set 10Other

EFTA01345591

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DOJ Data Set 10
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efta-01345591
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Daphne Sent: 5/9/2014 11:46:26 AM To: Margaux Mcgrath CC: Paul Morris ; Vahe Stepanian Subject: Re: HE EUROS III Attachments: pic09022.gif; pic05146.gif; pic32606.gif; pic0S561.gif; pic21797.gif; pic11928.gif; pic15755.gif; pic22391.gif; pic11094.gif; pic10499.gif; pic27021.gif classification: For internal use only Margaux, The foreign exchange procedure is a bit different however they can not use the custody account unless they are issuing a check in USD for the amount of the euros. Give me a call if you have any questions. Regards, Daphne cales (Embedded image moved to file: pic09022.gif) Daphne cales Vice President I Service Team and Branch Supervisor Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Pliiii ii0004 New York, NV, USA Tel. Fax +1 - Mobile Email (Embedded image moved to file: pic05146.gif) From: To: Cc: Date: 05/09/2014 11:40 AM Subject: Re: JEE EUROS (I] 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 $7,500 limit for Darren still apply (he can only get out — 5500 euros at a time)? Thank you! Kind regards, Margaux McGrath CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032101 CONFIDENTIAL SDNY_GM_00178285 EFTA01345591

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