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Daphne Cales
Vice President I Service Team and Branch Supervisor
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Mobile
Email
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From: Margaux Mcgrath/db/dbcom
To: Paul Morris/db/dbcom@OBAMERICAS,
Cc: Daphne Cales/db/dbcomODBAMERICAS, Vahe stepanian/db/dbcom@DBAMERICAS
Date: 05/08/2014 04:05 PM
Subject: Re: JEE EUROS [I]
Classification: For internal use only
Yes, I see their custody account 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: Paul morris/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Daphne Cales/db/dbcom@DBAmericas,
Cc: Vahe Stepanian/db/dbcom@DBAmericas
Date: 05/08/2014 03:51 PM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032089
CONFIDENTIAL SDNY_GM_00178273
EFTA01345587
ℹ️ Document Details
SHA-256
df0539513357aa8cfa2fe09f03dcee8b16f4228cdba6e6fdc1b58375bbbb2beb
Bates Number
EFTA01345587
Dataset
DataSet-10
Type
document
Pages
1
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