EFTA01345586.pdf
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📄 Extracted Text (231 words)
From: Margaux Mcgrath
Sent: 5/9/2014 11:40:19 AM
To: Daphne Cales
CC: Vahe Stepanian j; Paul Morris
Subject: Re:JEE EUROS
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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 57,500 limit for Darren still apply (he can only get out — 5500
euros at a time)?
Thank you!
Kind regards,
Margaux McGrath
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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:
TO:
Cc:
Date: 05/08/2014 04:11 PM
Subject: Re: JEE EUROS [I]
Classification: For internal use only
Margaux,
If they need physical euros, we can order them from our vendor we just need at
least a day to process and you will need to cut a check made out to AFEX for
the USD equivalent or he will need to bring a check with him.
Again, let me know if you need anything further.
Regards,
Daphne Cales
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032088
CONFIDENTIAL SDNY_GM_00178272
EFTA01345586
ℹ️ Document Details
SHA-256
66e26d70e2c270555eed2c489f6710c2d5c0230cb0aa80b779db79bfe46e538e
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EFTA01345586
Dataset
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document
Pages
1
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