Case File
efta-01345626DOJ Data Set 10OtherEFTA01345626
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Unknown
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DOJ Data Set 10
Reference
efta-01345626
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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.
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:
To:
Cc:
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.
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Kind regards,
Margaux McGrath
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Margaux McGrath
Analyst
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park
New York, NY, USA
Tel.
Email
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Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032204
CONFIDENTIAL
SDNY_GM_00178388
EFTA01345626
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