📄 Extracted Text (143 words)
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 pa 0004 New York, NY, USA
Tel.
Fax +1 (212 454-9719
Mobile
Email
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From:
To:
Cc:
Date: 05/08/2014 04:05 PM
Subject: Re: JEE EUROS [I]
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
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Margaux McGrath
Analyst
Deutsche Sank Trust Company Americas
Deutsche Asset & wealth Management
345 Park 10154-0004 New York, NY, USA
Tel.
Email
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Securities offered through Deutsche Bank Securities Inc.
From:
To:
Cc:
Date: 05/08/2014 03:51 PM
Subject: Re: JEE EUROS [I]
Classification: For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032259
CONFIDENTIAL SDNY_GM_00178443
EFTA01345646
ℹ️ Document Details
SHA-256
4d279aabad756bf2171cfa9ee51ede325043ded15a9852dc663b92a543fea963
Bates Number
EFTA01345646
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0