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sd-10-EFTA01345619Dept. of JusticeOther

EFTA Document EFTA01345619

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Dept. of Justice
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sd-10-EFTA01345619
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Classification: For internal use only Hi Daphne, Thank you again for your help yesterday! Regarding the euros, is it possible to use the euros from their custody account to place the order for the physical euros to ensure they get a good exchange rate? Also, does the S7,500 limit for Darren still apply (he can only get out — 5500 euros at a time)? Thank you! Kind regards, Margaux McGrath (Embedded image moved to file: pic24963.gif) Margaux McGrath Analyst Deutsche Bank Trust Company

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Classification: For internal use only Hi Daphne, Thank you again for your help yesterday! Regarding the euros, is it possible to use the euros from their custody account to place the order for the physical euros to ensure they get a good exchange rate? Also, does the S7,500 limit for Darren still apply (he can only get out — 5500 euros at a time)? Thank you! Kind regards, Margaux McGrath (Embedded image moved to file: pic24963.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: pic05677.gif) Securities offered through Deutsche Bank Securities Inc. From: Daphne Cales/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@OBAmericas, Vahe Stepanian/db/dbcom@DBAmericas Date: 05/08/2014 04:11 PM subject: Re: JEE EUROS [I] Classification: For internal use only Margaux, If they need physical euros, we can order them from our vendor we just need at least a day to process and you will need to cut a check made out to AFEX for the USD equivalent or he will need to bring a check with him. Again, let me know if you need anything further. Regards, Daphne Cales (Embedded image moved to file: pic20429.gif) Daphne Cales Vice President I Service Team and Branch Supervisor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032181 CONFIDENTIAL SDNY_GM_00178365 EFTA01345619

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