EFTA01345604.pdf

DataSet-10 1 page 163 words document
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Again, let me know if you need anything further. Regards, Daphne Cales (Embedded image moved to file: pic27381.gif) 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: pic24851.gif) From: Margaux Mcgrath/db/dbcom To: Paul Morris/db/dbcomODBAMERICAS, Cc: Daphne Cales/db/dbcom@OBAMERICAS, 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 accountMhas 88,000 euros, or 122,438.87 USD as of 5/7/14. (Embedded image moved to file: pic01209.gif) Kind regards, Margaux McGrath (Embedded image moved to file: pic1406S.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: pic31S49.gif) securities offered through Deutsche Bank Securities Inc. From: Paul Morris/db/dbcom CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032137 CONFIDENTIAL SDNY_GM_00178321 EFTA01345604
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SHA-256
3c4143ac34cf8addb42e04d72f8b57e611764e68cdce397b6cb666cb6c5be5ed
Bates Number
EFTA01345604
Dataset
DataSet-10
Type
document
Pages
1

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