EFTA01352238.pdf

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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. (Embedded image moved to file: pic11997.gif) Kind regards, Margaux McGrath (Embedded image moved to file: pic30365.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: pic32420.gif) 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 (Embedded image moved to file: pic16048.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: 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
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d3dbb80b6f2fbe22505bb3a2f9b03d4f6f862c8516039912f456057f93588ecc
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EFTA01352238
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DataSet-10
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document
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3

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