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efta-01448029DOJ Data Set 10Other

EFTA01448029

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DOJ Data Set 10
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efta-01448029
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Tazia Smith Sent: 12/18/2013 1:50:14 PM To: CC: Paul Morris Vahe Stepanian Kirby Subject: Euros Attachments: pic03741.gif; pic27135.gif Importance: High classification: confidential Hello Rich - Paul and I were alerted to the issue with a euro conversion at our Private Bank branch. To resolve the over-charge, there are and additional 100 euros (15,100 total euros) waiting for pick up and the client bank account will be credited with USD of $325 to make up the difference in the overcharge. As relayed to Harry, 15,100 are ready for pick up at our branch here at 345 Park. Please call Paul or myself with any questions or concerns. Highest Regards, Tazia (Embedded image moved to file: pic03741.gif) Tazia Smith Director I Key Client Partners - US Deutsche Sank securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York. NY 10154 Tel. Fax mobil Email (Embedded image moved to file: pic27135.gif) Amanda CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 102854 CONFIDENTIAL SDNY_GM_00249038 EFTA01448029

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