📄 Extracted Text (185 words)
Date: 05/08/2014 04:05 PM
Subject: Re: JEE EUROS [I]
Classification: For internal use only
Yes, I see their custody account 0519 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 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.
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To:
Cc:
Date: 05/08/2014 03:51 PM
subject: Re: JEE EUROS [I]
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 Cates
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032103
CONFIDENTIAL SDNY_GM_00178287
EFTA01345593
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