Case File
efta-01346168DOJ Data Set 10OtherEFTA01346168
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346168
Pages
1
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0
Integrity
Extracted Text (OCR)
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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