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Subject: Re: JEE EUROS [I]
From: Paul Morris
Date: Thu, 08 May 2014 16:30:27 -0400
To: Margaux Mcgrath
Cc: Vahe Stepanian
Classification: For internal use only
How do they get euros from this account so not to pay the expensive exchange
levels
Original Message
From: Margaux Mcgrath
Sent: 05/08/2014 04:05 PM EDT
To: Paul Morris
Cc: Daphne Cales; Vahe Stepanian
Subject: Re: JEE EUROS [I]
Classification: For internal use only
Yes, I see their custody account 680519 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.
From:
To:
Cc:
Date: 05/08/2014 03:51 PM
EFTA01352238
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 Cales
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
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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
(Embedded image moved to file: pic21590.gif)
Securities offered through Deutsche Bank Securities Inc.
Forwarded by Margaux Mcgrath/db/dbcom on 05/08/2014 12:21 PM
From:
To:
Cc:
Date: 05/08/2014 12:17 PM
EFTA01352239
Subject: Fw: JEE EUROS [I]
Classification: For internal use only
Can you please help with this as well? Apparently they also need Euros.
Forwarded by on 05/08/2014 12:17 PM
From: bellaklein
To:
Cc: "Darren Indyke ( " Richard Kahn <11.
Date: 05/08/2014 12:09 PM
Subject: JEE EUROS
Vahe,
Please advise when Euros will be available, so Darren can pickup Euros as well
as $40,000 Cash from JE personal account.
[attachment "SHBRK Scann14050811390.pdf" deleted by
Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: May 8, 2014 11:39:33 AM EDT
To:
Reply-To:
EFTA01352240
ℹ️ Document Details
SHA-256
d3dbb80b6f2fbe22505bb3a2f9b03d4f6f862c8516039912f456057f93588ecc
Bates Number
EFTA01352238
Dataset
DataSet-10
Type
document
Pages
3
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