EFTA01345552.pdf
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📄 Extracted Text (230 words)
From: Daphne Cales
Sent: 5/8/2014 1:04:03 PM
To: Margaux Mcgrath
CC: Paul Morris ; Vahe Stepanian ; Carmen A Ayala
Subject: Re: Fw: JEE EUROS
Attachments: pic25941.gif; pic22349.gif; pic21722.gif; pic01412.gif
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
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Daphne cales
Vice President I service Team and Branch supervisor
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Mobile
Email
(Embedded image moved to file: pic22349.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcomMDBAmericas,
cc: vahe stepanian/db/dbcom@DBAmericas, Paul Morris/db/dbcom@OBAMERICAs
Date: 05/08/2014 12:22 PM
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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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031999
CONFIDENTIAL SDNY_GM_00178183
EFTA01345552
ℹ️ Document Details
SHA-256
0d8a4e56560e371fe5736c7caf35ed4d38dd34c6fdda3d331a964b41c8106c43
Bates Number
EFTA01345552
Dataset
DataSet-10
Type
document
Pages
1
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