EFTA01345621.pdf
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📄 Extracted Text (206 words)
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 Cales
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?
Kind regards,
Margaux McGrath
(Embedded image moved to file: pic28621.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.
Forwarded by Margaux Mcgrath/db/dbcom on 05/08/2014 12:21 PM
From: vahe Stepanian/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
cc: Paul morris/db/dbcom@DBAmERIcAs
Date: 05/08/2014 12:17 PM
Subject: Fw: JEE EUROS [I]
Classification: For internal use only
can you please help with this as well? Apparently they also need Euros.
Forwarded by vahe Stepanian/db/dbcom on 05/08/2014 12:17 PM
From: bellaklein < >
To: vahe Stepanian/db/dbcom@DBAmericas,
Cc: "Darren Indyke 4IIIIIIIIIIIIID" c Richard Kahn
Date: 05/08/2014 12:09 PM
Subject: JEE EVROS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032183
CONFIDENTIAL SDNY_GM_00178367
EFTA01345621
ℹ️ Document Details
SHA-256
53194dbdf0b3c37958ca944c90a0b0bb924df64d8b7b40f37fa19ee8a21972e2
Bates Number
EFTA01345621
Dataset
DataSet-10
Type
document
Pages
1
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