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efta-01345571DOJ Data Set 10Other

EFTA01345571

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Unknown
Source
DOJ Data Set 10
Reference
efta-01345571
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1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(Embedded image moved to file: pic00601.gif) 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 (Embedded image moved to file: pic09991.gif) From: To: Date: 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 (Embedded image moved to file: pic05066.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue. 4- 4 New York, NY, USA Tel. Email (Embedded image moved to file: pic0S898.gif) 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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