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efta-01345655DOJ Data Set 10Other

EFTA01345655

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345655
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Cash Checks [C] Classification: Confidential Good morning Darren, The branch is open today from 9a-3p for you to come to cash a check in the amount of $7,500. Please bring the original signed Authorization to cash Personal Checks form, as well as an ID with you. When you are here, we would like you to meet our Banking specialist Daphne Gales. She can be a very helpful additional contact for you regarding any banking matters with us going forward. she is available between lla-lp today. If that timing is not convenient for you, we will be sure to arrange another time for you both to meet. I will be sending you shortly an additional e-mail with instructions regarding picking up physical euros shortly. Please let me know if you have any questions. Thank you! Kind regards, Margaux McGrath (Embedded image moved to file: pic22530.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic13675.gif) securities offered through Deutsche Bank securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032289 CONFIDENTIAL SDNY_GM_00178473 EFTA01345655

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