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sd-10-EFTA01352225Dept. of JusticeOther

EFTA Document EFTA01352225

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Dept. of Justice
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sd-10-EFTA01352225
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Subject: Re: JEE EUROS [I] From: Margaux Mcgrath Date: Thu, 08 May 2014 16:05:24 -0400 To: Paul Morris < Cc: Daphne Cales Vahe Stepanian < Classification: For internal use only Yes, I see their custody account has 88,000 euros, or 122,438.87 USD as of 5/7/14. (Embedded image moved to file: pic19944.gif) Kind regards, Margaux McGrath (Embedded image moved to file: pic05675.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Pa

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Subject: Re: JEE EUROS [I] From: Margaux Mcgrath Date: Thu, 08 May 2014 16:05:24 -0400 To: Paul Morris < Cc: Daphne Cales Vahe Stepanian < Classification: For internal use only Yes, I see their custody account has 88,000 euros, or 122,438.87 USD as of 5/7/14. (Embedded image moved to file: pic19944.gif) Kind regards, Margaux McGrath (Embedded image moved to file: pic05675.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 212 454-0040 Email (Embedded image moved to file: pic05034.gif) Securities offered through Deutsche Bank Securities Inc. From: Paul Morris/db/dbcom To: s, Margaux Mcgrath/db/dbcom@DBAMERICAS, Daphne Cales/db/dbcom@DBAmerica Cc: Vahe Stepanian/db/dbcom@DBAmericas Date: 05/08/2014 03:51 PM Subject: Re: JEE EUROS [I] Classification: For internal use only EFTA01352225 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 Cales 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: pic26439.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: pic23375.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: Date: Margaux Mcgrath/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS 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. EFTA01352226 Forwarded by Vahe Stepanian/db/dbcom on 05/08/2014 12:17 PM From: bellaklein < To: Vahe Stepanian/db/dbcom@DBAmericas, " Indyke ( Date: 05/08/2014 12:09 PM Subject: JEE EUROS If >, Richard Kahn 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 Paul Morris/db/dbcom] Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: May 8, 2014 11:39:33 AM EDT To: Reply-To: [email protected] EFTA01352227

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