Case File
efta-01345597DOJ Data Set 10OtherEFTA01345597
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DOJ Data Set 10
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efta-01345597
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Text extracted via OCR from the original document. May contain errors from the scanning process.
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
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Daphne tales
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:
Daphne Cales/db/dbcom@OBAmericas,
Cc:
vahe Stepanian/db/dbcomODBAMERICAs, Paul Morris/db/dbcom@DBAMERICAS
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
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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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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032118
CONFIDENTIAL
SDNY_GM_00178302
EFTA01345597
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