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efta-01345633DOJ Data Set 10Other

EFTA01345633

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DOJ Data Set 10
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efta-01345633
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Date: 05/08/2014 04:11 PM Subject: Re: JEE EUROS [I] classification: For internal use only 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: pic08004.gif) Daphne Cales vice President I Service Team and Branch Supervisor Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Palun.0004 New York, NY, USA Tel. Fax +1 ( - Mobile + Email (Embedded image moved to file: pic17579.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: pic23395.gif) Kind regards, Margaux McGrath (Embedded image moved to file: pic09632.gif) Margaux McGrath CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032226 CONFIDENTIAL SDNY_GM_00178410 EFTA01345633

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