Skip to main content
Skip to content
Case File
efta-01345644DOJ Data Set 10Other

EFTA01345644

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345644
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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: pic14091.gif) securities offered through Deutsche Bank securities Inc. From: Daphne Cales/db/dbcom To: Margaux mcgrath/db/dbcomeDBAMERICAS, Cc: Paul Morris/db/dbcom@DBAmericas, vahe Stepanian/db/dbcomeDBAmericas Date: 05/09/2014 11:46 AM Subject: Re: JEE EUROS [I] Classification: For internal use only Margaux, The foreign exchange procedure is a bit different however they can not use the custody account unless they are issuing a check in USD for the amount of the euros. Give me a call if you have any questions. Regards, Daphne cales (Embedded image moved to file: pic23756.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: pic04937.gif) From: Margaux Mcgrath/db/dbcom To: Daphne Cales/db/dbcom@DBAmericas, Cc: vahe Stepanian/db/dbcom@DBAMERICAS, Paul morris/db/dbcom@DBAMERICAS Date: 05/09/2014 11:40 AM Subject: Re: JEE EUROS [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032257 CONFIDENTIAL SDNY_GM_00 178441 EFTA01345644

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.