📄 Extracted Text (488 words)
Subject: Re: JEE EUROS I
From: Daphne Cales
Date: Thu, 08 May 2
To: Margaux Mcgrath
Cc: Paul Morris <
Vahe Stepanian
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 New York, NY, USA
Tel.
Fax +1 -
Mobile
Email
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From: Margaux Mcgrath/db/dbcom
To: Paul Morris/db/dbcom@DBAMERICAS,
Cc: Daphne Cales/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS
Date: 05/08/2014 04:05 PM
Subject: Re: JEE EUROS [I]
EFTA01352231
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
Analyst
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
Email
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Securities offered through Deutsche Bank Securities Inc.
From: Paul Morris/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Daphne Cales/db/dbcom@DBAmerica
s,
Cc: Vahe Stepanian/db/dbcom@DBAmericas
Date: 05/08/2014 03:51 PM
Subject: Re: JEE EUROS [I]
Classification: For internal use only
He has an account with euro I believe, ask amanda
Original Message
From: Margaux Mcgrath
Sent: 05/08/2014 12:22 PM EDT
EFTA01352232
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
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Margaux McGrath
Analyst
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 10154-0004 New York, NY, USA
Tel.
Email
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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: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc: 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
From: bellaklein
EFTA01352233
To: Vahe Stepanian/db/dbcom@DBAmericas,
Indyke ( n , Richard Kahn
Date: 05/08/2014 12:09 PM
Subject: JEE EUROS
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
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Subject: Message from KMBT_C253
Date: Ma 8 2014 11:39:33 AM EDT
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EFTA01352234
ℹ️ Document Details
SHA-256
0343d8cfe227e4bb2712c3696076417e9fc8706830f8a9ffe59b096033ac8fe8
Bates Number
EFTA01352231
Dataset
DataSet-10
Document Type
document
Pages
4
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