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efta-01345593DOJ Data Set 10Other

EFTA01345593

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DOJ Data Set 10
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efta-01345593
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Date: 05/08/2014 04:05 PM Subject: Re: JEE EUROS [I] Classification: For internal use only Yes, I see their custody account 0519 has 88,000 euros, or 122,438.87 USD as of 5/7/14. (Embedded image moved to file: pic15755.gif) Kind regards, Margaux McGrath (Embedded image moved to file: pic22391.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: pic11094.gif) Securities offered through Deutsche Bank Securities Inc. From: To: Cc: Date: 05/08/2014 03:51 PM subject: Re: JEE EUROS [I] Classification: For internal use only He has an account with euro I believe, ask amanda Original Message From: Margaux Mcgrath Sent: 05/08/2014 12:22 PM EDT To: Daphne Cates Cc: vahe Stepanian; Paul Morris Subject: Fw: JEE EUROS [I] Classification: For internal use only Daphne, Please note that they would also like 15,000 euros to be available to pick up at the branch as well. Can we loop this into our request for the 40k? Kind regards, Margaux McGrath CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032103 CONFIDENTIAL SDNY_GM_00178287 EFTA01345593

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