EFTA01345568
EFTA01345569 DataSet-10
EFTA01345570

EFTA01345569.pdf

DataSet-10 1 page 205 words document
V15
Open PDF directly ↗ View extracted text
📄 Extracted Text (205 words)
From: Margaux Mcgrath Sent: 5/8/2014 4:05:24 PM To: Paul Morris CC: Daphne Cales ; Vahe Stepanian Subject: Re:JEE EUROS Ill Attachments: pic19944.gif; pic05675.gif; pic05034.gif; pic26439.gif; pic23375.gif Classification: For internal use only Yes, I see their custody account has 88,000 euros, or 122,438.87 USD as of 5/7/14. (Embedded image moved to file: pic19944.gif) Kind regards, Margaux McGrath (Embedded image moved to file: pic05675.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic05034.gif) securities offered through Deutsche Bank Securities Inc. From: Paul Morris/db/dbcom To: Margaux mcgrath/db/dbcom@DBAmERICAS, Daphne Cales/db/dbcom@DBAmericas, Cc: vahe Stepanian/db/dbcom00BAmericas 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 To: Daphne tales 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? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032039 CONFIDENTIAL SDNY_GM_00178223 EFTA01345569
ℹ️ Document Details
SHA-256
36834553b5d7b02f4d7a481979ac88b3ce1c57d4aabbc0dd1995c3693767e72a
Bates Number
EFTA01345569
Dataset
DataSet-10
Document Type
document
Pages
1
Link copied!