Case File
efta-01345592DOJ Data Set 10OtherEFTA01345592
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345592
Pages
1
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0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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:
To:
Cc:
05/08/2014 04:11 PM
Subject:
Re: 7EE 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
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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:
To:
Cc:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032102
CONFIDENTIAL
SDNY_GM_00178286
EFTA01345592
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