EFTA01345572.pdf

From: Daphne Cales Sent: 5/8/2014 4:11:17 PM To: Margaux M CC: Paul Morris Vahe Stepanian Subject: Re: JEE EUROS III Attachments: pic02133.gif; pic11282.gif; pic02236.gif; pic04298.gif; pic32111.gif; pic19522.gif; pic30704.gif 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 (Embedded image moved to file: pic02133.gif) Daphne tales 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 Mobi Email (Embedded image moved to file: pic11282.gif) From: Margaux Mcgrath/db/dbcom To: Paul morris/db/dbcom@DBAmERICAS, Cc: Daphne Cales/db/dbcomODBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS 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. (Embedded image moved to file: pic02236.gif) Kind regards, Margaux McGrath (Embedded image moved to file: pic04298.gif) Margaux McGrath CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032055 CONFIDENTIAL SDNY_GM_00178239 EFTA01345572