Case File
efta-01345646DOJ Data Set 10OtherEFTA01345646
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345646
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 pa
0004 New York, NY, USA
Tel.
Fax +1 (212 454-9719
Mobile
Email
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From:
To:
Cc:
05/08/2014 04:05 PM
Subject:
Re: JEE EUROS [I]
Classification: For internal use only
Yes, I see their custody account
has 88,000 euros, or 122,438.87 USD as
of 5/7/14.
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Kind regards,
Margaux McGrath
(Embedded image moved to file: pic19434.gif)
Margaux McGrath
Analyst
Deutsche Sank Trust Company Americas
Deutsche Asset & wealth Management
345 Park
10154-0004 New York, NY, USA
Tel.
Email
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Securities offered through Deutsche Bank Securities Inc.
From:
To:
Cc:
05/08/2014 03:51 PM
Subject:
Re: JEE EUROS [I]
Classification: For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032259
CONFIDENTIAL
SDNY_GM_00178443
EFTA01345646
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Fax
Fax +1 (212 454-9719Phone
+1 (212 454-9719Forum Discussions
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