EFTA01345620.pdf
dataset_10 PDF 61.8 KB • Feb 4, 2026 • 1 pages
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/dbcom@DBANERICAS,
Cc: Daphne Cales/db/dbcom@OBAmERICAS, vahe stepanian/db/dbcom@osAmERIcAs
Date: 05/08/2014 04:05 PM
Subject: Re: JEE EUROS [I]
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.
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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
To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Daphne Cales/db/dbcom@DBAmericas,
Cc: vahe Stepanian/db/dbcom@OBAmericas
Date: 05/08/2014 03:51 PM
Subject: Re: JEE EUROS [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032182
CONFIDENTIAL SDNY_GM_00178366
EFTA01345620
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- dataset_10/be95/EFTA01345620.pdf
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- Feb 4, 2026