Case File
efta-01345383DOJ Data Set 10OtherEFTA01345383
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345383
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
[attachment "Foreign currency encashment letter.docx" deleted by Margaux
Mcgrath/db/dbcom]
From:
Margaux Mcgrath/db/dbcom
To:
TheBranch staff/db/dbcom@DBAMERICAS,
Cc:
Daphne Cales/db/dbcomODBAmericas
05/12/2014 04:48 PM
Subject:
Re: document for darren [I]
Classification: For internal use only
Hello all -- please advise as soon as possible. Understanding the maximum
amount a POA can withdraw is 57500, what is the best phrasing for instructions
to receive physical euros? The person picking up is P0A and we have an
authorization to cash checks in foreign currency which he will bring the
original signed form of when we place the order for euros and he picks up.
Thank you!
[attachment "Euros Instructions.docx" deleted by Dana Huggins/db/dbcom]
Kind regards,
Margaux McGrath
(Embedded image moved to file: pic32045.gif)
Margaux McGrath
Analyst
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. +1(212)454-0040
Email [email protected]
(Embedded image moved to file: pic08393.gif)
securities offered through Deutsche Bank Securities Inc.
From:
Daphne Cales/db/dbcom
To:
Margaux mcgrath/db/dbcom@DRAmERIcAs,
05/12/2014 04:40 PM
Subject:
Re: document for darren [I]
Classification: For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031692
CONFIDENTIAL
SDNY_GM_00177876
EFTA01345383
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
+1(212)454-0040Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.