Case File
efta-01352225DOJ Data Set 10OtherEFTA01352225
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352225
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: JEE EUROS [I]
From: Margaux Mcgrath
Date: Thu, 08 May 2014 16:05:24 -0400
To: Paul Morris <
Cc: Daphne Cales
Vahe Stepanian <
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.
(Embedded image moved to file: pic19944.gif)
Kind regards,
Margaux McGrath
(Embedded image moved to file: pic05675.gif)
Margaux McGrath
Analyst
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. +1 212 454-0040
Email
(Embedded image moved to file: pic05034.gif)
Securities offered through Deutsche Bank Securities Inc.
From:
Paul Morris/db/dbcom
To:
s,
Margaux Mcgrath/db/dbcom@DBAMERICAS, Daphne Cales/db/dbcom@DBAmerica
Cc:
Vahe Stepanian/db/dbcom@DBAmericas
05/08/2014 03:51 PM
Subject:
Re: JEE EUROS [I]
Classification: For internal use only
EFTA01352225
He has an account with euro I believe, ask amanda
Original Message
From: Margaux Mcgrath
Sent: 05/08/2014 12:22 PM EDT
To: Daphne Cales
Cc: Vahe Stepanian; Paul Morris
Subject: Fw: JEE EUROS [I]
Classification: For internal use only
Daphne,
Please note that they would also like 15,000 euros to be available to pick up
at the branch as well. Can we loop this into our request for the 40k?
Kind regards,
Margaux McGrath
(Embedded image moved to file: pic26439.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: pic23375.gif)
Securities offered through Deutsche Bank Securities Inc.
Forwarded by Margaux Mcgrath/db/dbcom on 05/08/2014 12:21 PM
From:
Vahe Stepanian/db/dbcom
To:
Cc:
Margaux Mcgrath/db/dbcom@DBAMERICAS,
Paul Morris/db/dbcom@DBAMERICAS
05/08/2014 12:17 PM
Subject:
Fw: JEE EUROS [I]
Classification: For internal use only
Can you please help with this as well? Apparently they also need Euros.
EFTA01352226
Forwarded by Vahe Stepanian/db/dbcom on 05/08/2014 12:17 PM
From:
bellaklein <
To:
Vahe Stepanian/db/dbcom@DBAmericas,
•
"
Indyke (
05/08/2014 12:09 PM
Subject:
JEE EUROS
If
>, Richard Kahn
Vahe,
Please advise when Euros will be available, so Darren can pickup Euros as well
as $40,000 Cash from JE personal account.
(attachment "SHBRK Scann14050811390.pdf" deleted by Paul Morris/db/dbcom]
Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: May 8, 2014 11:39:33 AM EDT
To:
Reply-To: [email protected]
EFTA01352227
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
+1 212 454-0040Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
0p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacationggmail.com>
3p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
0p
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