Case Filesd-10-EFTA01345645Dept. of JusticeRe: JEE EUROS [I (05/08/2014)
May 8, 20141p
Case File
sd-10-EFTA01345645Dept. of JusticeRe: JEE EUROS [I (05/08/2014)
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Classification: For internal use only Hi Daphne, Thank you again for your help yesterday! Regarding the euros, is it possible to use the euros from their custody account to place the order for the physical euros to ensure they get a good exchange rate? Also, does the $7,500 limit for Darren still apply (he can only get out - 5500 euros at a time)? Thank you! Kind regards, margaux McGrath (Embedded image moved to file: pic24836.gif) Margaux McGrath Analyst Deutsche Bank Trust Company
Date
May 8, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01345645
Pages
1
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0
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