EFTA01345629.pdf

From: Margaux Mcgrath Sent: 5/9/2014 2:40:14 PM To: Daphne Cales CC: Amanda Kirby ' • Paul Morris • Vahe Stepanian Subject: Re: JEE EUROS 111 Attachments: pic10457.gif; pic04263.gif; pic10264.gif; pic27879.gif; pic22023.gif; pic10548.gif; pic09333.gif; pic13065.gif; pic10804.gif; pic12333.gif; pic08004.gif; pic17579.gif; pic23395.gif; pic09632.gif; pic29231.gif; pic18268.gif; pic08505.gif Classification: For internal use only Daphne, thank you for your answers. I spoke with Paul and we have a few more questions (please call when you have a moment to discuss) Regarding euros - which currency applies to the withdrawal limit? Can Darren withdraw a max of 7500 EUR or 7500 USD? - Since they want 15000 EUR, can we purchase/request those EUR all at once? And can he pick them up all at once? Or would he need to pick them up over the course of 2 days because of withdrawal limit? - If he is withdrawing from the checking account, he would write the USD amount, once we receive the rate, on a check and would then come to branch to 'cash out' / receive physical euros -- correct? And the form that we currently have on file, then, would be sufficient? Kind regards, Margaux McGrath (Embedded image moved to file: pic10457.gif) Margaux McGrath Analyst Deutsche Bank Trust company Americas Deutsche Asset & wealth management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pi c04263 gi f) Securities offered through Deutsche Bank Securities Inc. From: To: Cc: Date: 05/09/2014 12:41 PM Subject: Re: JEE EUROS [I] Classification: For internal use only see responses in Red: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032222 CONFIDENTIAL SDNY_GM_00178406 EFTA01345629