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efta-01345620DOJ Data Set 10Other

EFTA01345620

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DOJ Data Set 10
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efta-01345620
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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: pic14470.gif) From: Margaux Mcgrath/db/dbcom To: Paul morris/db/dbcom@DBANERICAS, Cc: Daphne Cales/db/dbcom@OBAmERICAS, vahe stepanian/db/dbcom@osAmERIcAs Date: 05/08/2014 04:05 PM Subject: Re: JEE EUROS [I] Classification: For internal use only Yes, I see their custody account 680519 has 88,000 euros, or 122,438.87 USD as of 5/7/14. (Embedded image moved to file: pic10301.gif) Kind regards, Margaux McGrath (Embedded image moved to file: pic23402.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: pic31515.gif) Securities offered through Deutsche Bank Securities Inc. From: Paul morris/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Daphne Cales/db/dbcom@DBAmericas, Cc: vahe Stepanian/db/dbcom@OBAmericas Date: 05/08/2014 03:51 PM Subject: Re: JEE EUROS [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032182 CONFIDENTIAL SDNY_GM_00178366 EFTA01345620

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