Case File
efta-01345603DOJ Data Set 10OtherEFTA01345603
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345603
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Margaux Mcgrath/db/dbcom
To:
Daphne Cales/db/dbcom@DBAmericas,
cc:
vahe Stepanian/db/dbcom@OBAMERICAS, Paul Morris/db/dbcom@OBAMERICAS
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 57,500 limit for Darren still apply (he can only get out
5500
euros at a time)?
Thank you!
Kind regards,
Margaux McGrath
(Embedded image moved to file: pic27482.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: pic31404.gif)
securities offered through Deutsche Bank securities Inc.
From:
Daphne cales/db/dbcom
To:
Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc:
Paul Morris/db/dbcom@DBAmericas, vahe Stepanian/db/dbcom@DBAmericas
05/08/2014 04:11 PM
Subject:
Re: JEE 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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032136
CONFIDENTIAL
SDNY_GM_00178320
EFTA01345603
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