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sd-10-EFTA01450600Dept. of JusticeOther

EFTA Document EFTA01450600

From: Paul Morris I Sent: 12/18/2013 11:48:14 AM To: Aracely Sanchez l l; Va he Stepanian I I Subject: Fw: JEE DB Euro request Ill Classification: For internal use only hi r we sure that is the rate? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: Forwarded by Paul Morris/db/dbcom on 12/18/2013 11:47 AM From: Richard Kahn < To: Aracely Sanchez/db/dbcom@OBAmERICAS, Cc: Harry Bailer Date: 12/18/2013 11

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Dept. of Justice
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sd-10-EFTA01450600
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From: Paul Morris I Sent: 12/18/2013 11:48:14 AM To: Aracely Sanchez l l; Va he Stepanian I I Subject: Fw: JEE DB Euro request Ill Classification: For internal use only hi r we sure that is the rate? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: Forwarded by Paul Morris/db/dbcom on 12/18/2013 11:47 AM From: Richard Kahn < To: Aracely Sanchez/db/dbcom@OBAmERICAS, Cc: Harry Bailer Date: 12/18/2013 11

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From: Paul Morris I Sent: 12/18/2013 11:48:14 AM To: Aracely Sanchez l l; Va he Stepanian I I Subject: Fw: JEE DB Euro request Ill Classification: For internal use only hi r we sure that is the rate? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: Forwarded by Paul Morris/db/dbcom on 12/18/2013 11:47 AM From: Richard Kahn < To: Aracely Sanchez/db/dbcom@OBAmERICAS, Cc: Harry Bailer Date: 12/18/2013 11:45 AM Subject: Re: JEE DB Euro request that rate seems crazy euro is at 1.376 1.41 represents a 2.5% markup please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 tel fax cell On Dec 17, 2013, at 2:58 PM, Aracely Sanchez , Paul Morris/db/dbcom@DBAMERICAS wrote: Harry- The currency will be available for pickup tomorrow morning. Please note you will need a valid ID and must also provide a social security number and occupation for reporting purposes. Below are the FX details; Rate: 1.41 Amt: 521,150 Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 106338 CONFIDENTIAL SDNY_GM_00252522 EFTA01450600

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