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sd-10-EFTA01352204Dept. of JusticeOther

EFTA Document EFTA01352204

Subject: Re: Fw: JEE EUROS [I] From: Daphne Cales <[email protected]> Date: Thu, 08 May 2 To: Margaux Mcgrath Cc: Paul Morris Vahe Stepanian Carmen A Ayala Classification: For internal use only Margaux, We don't have euros on site, they need to be ordered and we need to get at least a days notice and the client would need to provide a check made out to AFEX for the USD amount. If the euros were ordered today for pickup tomorrow the USD equivalent would be 15,000 euros @1.415 = $21,

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Dept. of Justice
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sd-10-EFTA01352204
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Subject: Re: Fw: JEE EUROS [I] From: Daphne Cales <[email protected]> Date: Thu, 08 May 2 To: Margaux Mcgrath Cc: Paul Morris Vahe Stepanian Carmen A Ayala Classification: For internal use only Margaux, We don't have euros on site, they need to be ordered and we need to get at least a days notice and the client would need to provide a check made out to AFEX for the USD amount. If the euros were ordered today for pickup tomorrow the USD equivalent would be 15,000 euros @1.415 = $21,

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Subject: Re: Fw: JEE EUROS [I] From: Daphne Cales <[email protected]> Date: Thu, 08 May 2 To: Margaux Mcgrath Cc: Paul Morris Vahe Stepanian Carmen A Ayala Classification: For internal use only Margaux, We don't have euros on site, they need to be ordered and we need to get at least a days notice and the client would need to provide a check made out to AFEX for the USD amount. If the euros were ordered today for pickup tomorrow the USD equivalent would be 15,000 euros @1.415 = $21,225.00 . Please let me know if you want to order them. Regards, Daphne Cales (Embedded image moved to file: pic25941.gif) Daphne Cales Vice President I Service Team and Branch Supervisor Deutsche Deutsche 345 Park Tel. Fax +1 Mobile ■ Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA 212) 454-9719 (Embedded From: To: Cc: S Date: Subject: image moved to file: pic22349.gif) Margaux Mcgrath/db/dbcom Daphne Cales/db/dbcom@DBAmericas, Vahe Stepanian/db/dbcom@DBAmericas, Paul Morris/db/dbcom@DBAMERICA 05/08/2014 12:22 PM Fw: JEE EUROS [I] EFTA01352204 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: pic21722.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P rk Avenue 101 4-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic01412.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Margaux Mcgrath/db/dbcom on 05/08/2014 12:21 PM From: Vahe Stepanian/db/dbcom To: Cc: Margaux Mcgrath/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS Date: 05/08/2014 12:17 PM Subject: Fw: JEE EUROS [I] Classification: For internal use only Can you please help with this as well? Apparently they also need Euros. Forwarded by Vahe Stepanian/db/dbcom on 05/08/2014 12:17 PM EFTA01352205 From: bellaklein ‹ > To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: "Darren Indyke [email protected]> Date: 05/08/2014 12:09 PM Subject: JEE EUROS )" < , Richard Kahn <r Vahe, Please advise when Euros will be available, so Darren can pickup Euros as well as $40,000 Cash from JE personal account.[attachment "SHBRK Scann14050811390.pdf" deleted by Daphne Cales/db/dbcom] Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: Ma 8 2014 11:39:33 AM EDT To: Reply-To: [email protected] EFTA01352206

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