📄 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.
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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
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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@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
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EFTA01345569
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