Cc:
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
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Daphne Cales
vice President I Service Team and Branch Supervisor
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth management
345 Palun.0004 New York, NY, USA
Tel.
Fax +1 ( -
Mobile +
Email
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From:
To:
cc:
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 122,438.87 USD as
of 5/7/14.
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Kind regards,
Margaux McGrath
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Margaux McGrath
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032226
CONFIDENTIAL SDNY_GM_00178410
EFTA01345633
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