Illegal Activity
none
Blackmail
none
Date
2014-05-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Margaux McGrath from Deutsche Bank inquires about using euros from a custody account for a physical euro exchange and clarifies a limit for Darren. Daphne Cales responds, explaining the foreign exchange procedure and the limitations on using the custody account.
Metadata
- Subject
- Re: JEE EUROS [I]
- Sender
- Margaux Mcgrath/db/dbcom
- Recipients
- Daphne Cales/db/dbcom@OBAmericas
- Document ID
- DB-SDNY-0032118
- Date
- 2014-05-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Margaux McGrath | business | Daphne Cales | Email correspondence regarding euro exchange and custody account usage. |
| Vahe Stepanian | employment | Deutsche Bank | CC'd on email, presumably an employee of Deutsche Bank |
| Paul Morris | employment | Deutsche Bank | CC'd on email, presumably an employee of Deutsche Bank |
Notable Quotes 2
The foreign exchange procedure is a bit different however they can not use the custody account unless they are issuing a check in USD for the amount of the euros.
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?
Financial Information
Amounts:7,5005500 euros
Assets:
- Custody account
Transactions:
- Euro exchange
- Issuing a check in USD for the amount of the euros
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust company AmericasDeutsche Asset & wealth management
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about using euros from a custody account for physical euro exchange and to clarify a limit for Darren.
- Significance
- Illustrates the process of foreign exchange within Deutsche Bank and questions regarding account limits.
File Info
- File Name
- EFTA01345597.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.291001
- DOJ Source
- View on DOJ