EFTA Document EFTA01352231

Subject: Re: JEE EUROS I From: Daphne Cales Date: Thu, 08 May 2 To: Margaux Mcgrath Cc: Paul Morris < Vahe Stepanian Classification: Margaux, For internal use only If they need physical euros, we can order them from our vendor we just need at least a day to process and you will need to cut a check made out to AFEX for the USD equivalent or he will need to bring a check with him. Again, let me know if you need anything further. Regards, Daphne Cales (Embedded image moved to file: pic02133.gif) Daphne Cales Vice President I Service Team and Branch Supervisor Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 New York, NY, USA Tel. Fax +1 - Mobile Email (Embedded image moved to file: pic11282.gif) From: Margaux Mcgrath/db/dbcom To: Paul Morris/db/dbcom@DBAMERICAS, Cc: Daphne Cales/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS Date: 05/08/2014 04:05 PM Subject: Re: JEE EUROS [I] EFTA01352231 Classification: For internal use only Yes, I see their custody account 680519 has 88,000 euros, or 122,438.87 USD as of 5/7/14. (Embedded image moved to file: pic02236.gif) Kind regards, Margaux McGrath (Embedded image moved to file: pic04298.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic32111.gif) Securities offered through Deutsche Bank Securities Inc. From: Paul Morris/db/dbcom To: s, Margaux Mcgrath/db/dbcom@DBAMERICAS, Daphne Cales/db/dbcom@DBAmerica Cc: Vahe Stepanian/db/dbcom@DBAmericas 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 EFTA01352232 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 (Embedded image moved to file: pic19522.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic30704.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Margaux Mcgrath/db/dbcom on 05/08/2014 12:21 PM From: Vahe Stepanian/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Cc: Date: Paul Morris/db/dbcom@DBAMERICAS 05/08/2014 12:17 PM Subject: Fw: JEE EUROS [I] Classification: For internal use only Can you please help with this as well? Apparently they also need Euros. Forwarded by Vahe Stepanian/db/dbcom on 05/08/2014 12:17 PM From: bellaklein EFTA01352233 To: Vahe Stepanian/db/dbcom@DBAmericas, Indyke ( Date: 05/08/2014 12:09 PM Subject: JEE EUROS n , Richard Kahn Vahe, Please advise when Euros will be available, so Darren can pickup Euros as well as $40,000 Cash from JE personal account. (attachment "SHBRK Scann14050811390.pdf" deleted by Paul Morris/db/dbcom] Thank you, Bella Begin forwarded message: Prom: Subject: Message from KMBT_C253 Date: Ma 8 2014 11:39:33 AM EDT To: Reply-To: scanner@hbrkassociates.com EFTA01352234