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efta-01345632DOJ Data Set 10Other

EFTA01345632

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DOJ Data Set 10
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efta-01345632
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(Embedded image moved to file: pic09333.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 Mobi Email (Embedded image moved to file: pic13065.gif) From: Margaux Mcgrath/db/dbcom To: Daphne Cales/db/dbcom@DBAmericas, Cc: Vahe Stepanian/db/dbconODBAMERICAS, Paul Morris/db/dbcomelDBAMERICAS Date: 05/09/2014 11:40 AM Subject: Re: JEE EUROS [I] Classification: For internal use only Hi Daphne, Thank you again for your help yesterday! Regarding the euros, is it possible to use the euros from their custody account to place the order for the physical euros to ensure they get a good exchange rate? Also, does the 57,500 limit for Darren still apply (he can only get out — 5500 euros at a time)? Thank you! Kind regards, Margaux McGrath (Embedded image moved to file: pic10804.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: pic12333.gif) Securities offered through Deutsche Bank Securities Inc. From: Daphne Cales/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032225 CONFIDENTIAL SDNY_GM_00178409 EFTA01345632

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