Subject: Re: Fw: Euro request [I]
From: Paul Morris <
Date: Wed, 18 Dec 20 • • -
To: Aracely Sanchez
Cc: Vahe Stepanian <
Classification: For internal use only
we can't charge a client of this size that rate, seems off, pls cc us next
time
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New Yor
Office:
Cell:
From:
To: "Paul Morris" >,
Date: 12/18/2013 11:53 AM
Subject: Fw: Euro request [I]
Classification: For internal use only
Yes. Please see below.
Original Message
From: TheBranch Staff
Sent: 12/17/2013 12:54 PM EST
To: Aracely Sanchez
Cc: TheBranch Staff
Subject: Re: Euro request [I]
Classification: For internal use only
Hi Aracely,
The order for the 15,000 euros has been placed with AFEX at a rate of 1.41.
Please make check payable to AFEX for $21,150.00. I will inform you once the
currency has arrived. Also please be aware that Harry Beller needs valid ID
and must also provide his social security number and occupation for reporting
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purposes.
Regards,
Dana Huggins
From:
To:
Date: 12/17/2013 12:30 PM
Subject: Euro request [I]
Classification: For internal use only
Good afternoon-Our client has requested 15,000 euros from account #
Please let me know the amt. in dollars so that I can enter it into the DB
Force case. Thank you.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic13077.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
EFTA01465843
Securities offered through Deutsche Bank Securities Inc.
[attachment "2013 12 17 JE FX Request Euros.pdf" deleted by Paul
Morris/db/dbcom] (Embedded image moved to file: pic12839.gif)
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