Again, let me know if you need anything further.
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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From: Margaux Mcgrath/db/dbcom
To: Paul Morris/db/dbcomODBAMERICAS,
Cc: Daphne Cales/db/dbcom@OBAMERICAS, 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 accountMhas 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032137
CONFIDENTIAL SDNY_GM_00178321
EFTA01345604