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📄 Extracted Text (208 words)
This looks good but I think the max of any currency is 57,500. So if they do
$7,500 USD worth of Euros for pick up it may be more than 57,500 euros. I
need to confirm but the branch has gone for the day. I'll check first thing
and get back to you in the a.m. Sorry.
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
Mobil
Email
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From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Date: 05/12/2014 04:34 PM
Subject: Re: document for darren [I]
Classification: For internal use only
Great - and for new instructions, this would be sufficient for them to date
and sign as well?
[attachment "Euros Instructions.docx" deleted by Daphne cales/db/dbcom]
Kind regards,
Margaux McGrath
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margaux McGrath
Analyst
Deutsche sank Trust Company Americas
Deutsche Asset & wealth Management
345 York, NY, USA
Tel
ema
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Securities offered through Deutsche Bank Securities Inc.
From: Daphne Cales/db/dbcom
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031693
CONFIDENTIAL SDNY_GM_00177877
EFTA01345384
ℹ️ Document Details
SHA-256
ea67e66a60515325f7849b76eb3cad089d7ac0e7968523f3d71f3efeecba0920
Bates Number
EFTA01345384
Dataset
DataSet-10
Type
document
Pages
1
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