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📄 Extracted Text (213 words)
From: Paul Morris
Sent: 5/9/2014 12:15:24 PM
To: Daphne Cales
CC: Margaux Mcgrath ; Vahe Stepanian I
Subject: Re:JEE EUROS Ill
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Classification: For internal use only
i assume that darren would need another form for the euro account to withdraw
euros? if so please send over to him, make sure he has checks for that
account, thx
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York NY 10154
Office:
Cell:
From: Daphne Cales/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc: Paul Morris/db/dbcom@DBAmericas, Vahe Stepanian/db/dbcom@DBAmericas
Date: 05/09/2014 11:46 AM
Subject: Re: JEE EUROS [I]
Classification: For internal use only
Margaux,
The foreign exchange procedure is a bit different however they can not use the
custody account unless they are issuing a check in USD for the amount of the
euros. Give me a call if you have any questions.
Regards,
Daphne cales
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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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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032135
CONFIDENTIAL SDNY_GM_00178319
EFTA01345602
ℹ️ Document Details
SHA-256
e29eca7b8bd44a176691d0b964ee1811cb979f7fcc23a87d3d6232dcbffc63ed
Bates Number
EFTA01345602
Dataset
DataSet-10
Type
document
Pages
1
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