Case File
efta-01345571DOJ Data Set 10OtherEFTA01345571
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345571
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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Daphne Cales
Vice President I Service Team and Branch Supervisor
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:
To:
05/08/2014 03:36 PM
Subject:
confirmation [I]
Classification: For internal use only
Hi Daphne -- just for confirmation purposes, I want to make sure I understand
correctly.
If Jeffrey and Darren both sign the Authorization to Cash Checks allowing
Darren to cash 7500 checks, Darren CANNOT be the one writing and signing the
7500 checks -- even though Jeffrey has it signed on file? Jeffrey must be the
one to write and sign the checks.
Is this correct?
Thank you again!
Kind regards,
Margaux McGrath
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Margaux McGrath
Analyst
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue.
4-
4 New York, NY, USA
Tel.
Email
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Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032048
CONFIDENTIAL
SDNY_GM_00178232
EFTA01345571
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