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sd-10-EFTA01345620Dept. of JusticeOtherEFTA Document EFTA01345620
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Dept. of Justice
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sd-10-EFTA01345620
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Summary
Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Fax Mobile Email (Embedded image moved to file: pic14470.gif) From: Margaux Mcgrath/db/dbcom To: Paul morris/db/dbcom@DBANERICAS, Cc: Daphne Cales/db/dbcom@OBAmERICAS, vahe stepanian/db/dbcom@osAmERIcAs Date: 05/08/2014 04:05 PM Subject: Re: JEE EUROS [I] Classification: For internal use only Yes, I see their custody account 680519 has 88,000 euros, or 122
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 10154-0004 New York, NY, USA
Tel.
Fax
Mobile
Email
(Embedded image moved to file: pic14470.gif)
From:
Margaux Mcgrath/db/dbcom
To:
Paul morris/db/dbcom@DBANERICAS,
Cc:
Daphne Cales/db/dbcom@OBAmERICAS, vahe stepanian/db/dbcom@osAmERIcAs
05/08/2014 04:05 PM
Subject:
Re: JEE EUROS [I]
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: pic10301.gif)
Kind regards,
Margaux McGrath
(Embedded image moved to file: pic23402.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: pic31515.gif)
Securities offered through Deutsche Bank Securities Inc.
From:
Paul morris/db/dbcom
To:
Margaux Mcgrath/db/dbcom@DBAMERICAS, Daphne Cales/db/dbcom@DBAmericas,
Cc:
vahe Stepanian/db/dbcom@OBAmericas
05/08/2014 03:51 PM
Subject:
Re: JEE EUROS [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032182
CONFIDENTIAL
SDNY_GM_00178366
EFTA01345620
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