Skip to main content
Skip to content
Case File
efta-01345602DOJ Data Set 10Other

EFTA01345602

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345602
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 5/9/2014 12:15:24 PM To: Daphne Cales CC: Margaux Mcgrath ; Vahe Stepanian Subject: Re: JEE EUROS Ill Attachments: pic28034.gif; pic08730.gif; pic27482.gif; pic31404.gif; pic27381.gif; pic24851.gif; pic01209.gif; pic14065.gif; pic31549.gif; pic17969.gif; pic25531.gif I Classification: For internal use only i assume that darren would need another form for the euro account to withdraw euros? if so please send over to him, make sure he has checks for that account, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: From: Daphne Cales/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAmericas, Vahe Stepanian/db/dbcom@DBAmericas Date: 05/09/2014 11:46 AM Subject: Re: JEE EUROS [I] 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: pic28034.gif) 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 (Embedded image moved to file: pic08730.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032135 CONFIDENTIAL SDNY_GM_00 178319 EFTA01345602

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.