Case File
efta-01345655DOJ Data Set 10OtherEFTA01345655
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345655
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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