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efta-01345604DOJ Data Set 10Other

EFTA01345604

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DOJ Data Set 10
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efta-01345604
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Again, let me know if you need anything further. Regards, Daphne Cales (Embedded image moved to file: pic27381.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: pic24851.gif) From: Margaux Mcgrath/db/dbcom To: Paul Morris/db/dbcomODBAMERICAS, Cc: Daphne Cales/db/dbcom@OBAMERICAS, vahe Stepanian/db/dbcom@DBAMERICAS Date: 05/08/2014 04:05 PM Subject: Re: JEE EUROS [I] Classification: For internal use only Yes, I see their custody accountMhas 88,000 euros, or 122,438.87 USD as of 5/7/14. (Embedded image moved to file: pic01209.gif) Kind regards, Margaux McGrath (Embedded image moved to file: pic1406S.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: pic31S49.gif) securities offered through Deutsche Bank Securities Inc. From: Paul Morris/db/dbcom CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032137 CONFIDENTIAL SDNY_GM_00178321 EFTA01345604

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