📄 Extracted Text (206 words)
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
(Embedded image moved to file: pic26761.gif)
Daphne cales
vice President I Service Team and Branch Supervisor
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth management
345 Park 10154-0004 New York, NY, USA
Tel.
Fax +1
mobile
Email
(Embedded image moved to file: pic22827.gif)
From:
To:
Cc:
Date: 05/09/2014 11:40 AM
subject: Re: TEE 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 57,500 limit for Darren still apply (he can only get out — 5500
euros at a time)?
Thank you!
Kind regards,
Margaux McGrath
(Embedded image moved to file: pic2602S.gif)
Margaux McGrath
Analyst
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032153
CONFIDENTIAL SDNY_GM_00178337
EFTA01345609
ℹ️ Document Details
SHA-256
7b2765a66a9d804650c58745e5f2a2d09082c17ded91673c79e65f663379f0ec
Bates Number
EFTA01345609
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0