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sd-10-EFTA01345611Dept. of JusticeOtherEFTA Document EFTA01345611
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sd-10-EFTA01345611
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Summary
Classification: For internal use only Yes, I see their custody account 680519 has 88,000 euros, or 122,438.87 USD as of 5/7/14. (Embedded image moved to file: pic21372.gif) Kind regards, Margaux McGrath (Embedded image moved to file: pic02003.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: pic31633.gif) securities offered through Deutsche Bank
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only
Yes, I see their custody account 680519 has 88,000 euros, or 122,438.87 USD as
of 5/7/14.
(Embedded image moved to file: pic21372.gif)
Kind regards,
Margaux McGrath
(Embedded image moved to file: pic02003.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: pic31633.gif)
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
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 Cates
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: pic11518.gif)
Margaux McGrath
Analyst
Deutsche Sank Trust Company Americas
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032155
CONFIDENTIAL
SDNY_GM_00178339
EFTA01345611
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