Case File
efta-01345604DOJ Data Set 10OtherEFTA01345604
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345604
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
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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
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From:
Margaux Mcgrath/db/dbcom
To:
Paul Morris/db/dbcomODBAMERICAS,
Cc:
Daphne Cales/db/dbcom@OBAMERICAS, vahe Stepanian/db/dbcom@DBAMERICAS
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.
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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
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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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