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efta-01345626DOJ Data Set 10Other

EFTA01345626

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DOJ Data Set 10
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efta-01345626
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EFTA Disclosure
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 (Embedded image moved to file: pic00789.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: pic06565.gif) From: To: Cc: 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: pic00208.gif) Kind regards, Margaux McGrath (Embedded image moved to file: pic22382.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park New York, NY, USA Tel. Email (Embedded image moved to file: pic18730.gif) 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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