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📄 Extracted Text (219 words)
From: Daphne
Sent: 5/9/2014 11:46:26 AM
To: Margaux Mcgrath
CC: Paul Morris ; Vahe Stepanian
Subject: Re:HE EUROS III
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classification: For internal use only
Margaux,
The foreign exchange procedure is a bit different however they can not use the
custody account unless they are issuing a check in USD for the amount of the
euros. Give me a call if you have any questions.
Regards,
Daphne cales
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Daphne cales
Vice President I Service Team and Branch Supervisor
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth management
345 Pliiii ii0004 New York, NV, USA
Tel.
Fax +1 -
Mobile
Email
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From:
To:
Cc:
Date: 05/09/2014 11:40 AM
Subject: Re: JEE EUROS (I]
classification: For internal use only
Hi Daphne,
Thank you again for your help yesterday! Regarding the euros, is it possible
to use the euros from their custody account to place the order for the
physical euros to ensure they get a good exchange rate?
Also, does the $7,500 limit for Darren still apply (he can only get out — 5500
euros at a time)?
Thank you!
Kind regards,
Margaux McGrath
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032101
CONFIDENTIAL SDNY_GM_00178285
EFTA01345591
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EFTA01345591
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