📄 Extracted Text (278 words)
Subject: Re: Fw: Euro request [I]
From: Paul Morris <
Date: Wed, 18 Dec 20 • • -
To: Aracely Sanchez
Cc: Vahe Stepanian <
Classification: For internal use only
we can't charge a client of this size that rate, seems off, pls cc us next
time
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New Yor
Office:
Cell:
From:
To: "Paul Morris" >,
Date: 12/18/2013 11:53 AM
Subject: Fw: Euro request [I]
Classification: For internal use only
Yes. Please see below.
Original Message
From: TheBranch Staff
Sent: 12/17/2013 12:54 PM EST
To: Aracely Sanchez
Cc: TheBranch Staff
Subject: Re: Euro request [I]
Classification: For internal use only
Hi Aracely,
The order for the 15,000 euros has been placed with AFEX at a rate of 1.41.
Please make check payable to AFEX for $21,150.00. I will inform you once the
currency has arrived. Also please be aware that Harry Beller needs valid ID
and must also provide his social security number and occupation for reporting
EFTA01465842
purposes.
Regards,
Dana Huggins
From:
To:
Date: 12/17/2013 12:30 PM
Subject: Euro request [I]
Classification: For internal use only
Good afternoon-Our client has requested 15,000 euros from account #
Please let me know the amt. in dollars so that I can enter it into the DB
Force case. Thank you.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic13077.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
EFTA01465843
Securities offered through Deutsche Bank Securities Inc.
[attachment "2013 12 17 JE FX Request Euros.pdf" deleted by Paul
Morris/db/dbcom] (Embedded image moved to file: pic12839.gif)
EFTA01465844
ℹ️ Document Details
SHA-256
b5c9c9350eb9fbb7dc92098eea122f89f75ccab8c0ec743839f09d6c7935bd69
Bates Number
EFTA01465842
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0