Case File
efta-01345618DOJ Data Set 10OtherEFTA01345618
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345618
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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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securities offered through Deutsche Bank securities Inc.
From:
To:
Cc:
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
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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
Mobi
Email
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From:
To:
Cc:
05/09/2014 11:40 AM
Subject:
Re: JEE EUROS [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032180
CONFIDENTIAL
SDNY_GM_00178364
EFTA01345618
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