Skip to main content
Skip to content
Case File
sd-10-EFTA01345618Dept. of JusticeOther

EFTA Document EFTA01345618

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01345618
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

(Embedded image moved to file: pic20337.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: pic16747.gif) securities offered through Deutsche Bank securities Inc. From: To: Cc: Date: 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 n

Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(Embedded image moved to file: pic20337.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: pic16747.gif) securities offered through Deutsche Bank securities Inc. From: To: Cc: Date: 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: pic11192.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: pic21903.gif) From: To: Cc: Date: 05/09/2014 11:40 AM Subject: Re: JEE EUROS [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032180 CONFIDENTIAL SDNY_GM_00178364 EFTA01345618

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.