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efta-01346168DOJ Data Set 10Other

EFTA01346168

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DOJ Data Set 10
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efta-01346168
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Margaux Mcgrath Sent: 5/8/2014 12:59. To: Vahe Stepanian Subject: Auth to Cash Check [I] Attachments: Authorization to Cash Personal Check.pdf; pic28044.gif; pic22731.gif Classification: For internal use only Hey Vahe, I spoke to Daphne and we do not need a POA for Darren to get 7500. If Jeffrey and Darren sign this document and returns to us, and Jeffrey writes a check, Darren can walk into the branch (provided he has ID) and cash the check for 7500. Can you send this to Darren for Jeffrey to fill out/sign? Daphne is calling Charlie now to determine what more can be done to get the exception for the rest of the 40k. (See attached file: Authorization to Cash Personal Check.pdf) Kind regards, Margaux McGrath (Embedded image moved to file: pic28044.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 004 New York, NY, USA Tel. Email (Embedded image moved to file: pic22731.gif) Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033022 CONFIDENTIAL SDNY_GM_00179206 EFTA01346168

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