Case File
efta-01345644DOJ Data Set 10OtherEFTA01345644
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345644
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
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
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
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