📄 Extracted Text (169 words)
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Date: 05/08/2014 03:51 PM
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
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Securities offered throw h Deutsche Bank Securities Inc.
Forwarded by on 05/08/2014 12:21 PM
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Date: 05/08/2014 12:17 PM
Subject: Fw: JEE EUROS [I]
Classification: For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032205
CONFIDENTIAL SDNY_GM_00178389
EFTA01345627
ℹ️ Document Details
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e41213902fa8ab2ce9b136f4c8cc0d32e2a7ed6747e41691e47733c702613c5d
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EFTA01345627
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DataSet-10
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document
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1
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