Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Vahe Stepanian <
Paul Morris
Classification: For internal use only
Vahe and Paul -- looping you in so we are on the same page re: getting Darren
access to $7,500 in the future at the branch by having Jeffrey and Darren both
sign the form and provide us with the original. I am confirming with Daphne
that Darren can write the checks to be cashed.
Thank you for clarifying! How can we clarify that it has been processed on
dbForce? He is currently listed as a prospect linked
rn Financial
Relationship (which Jeffre E stein's account is in),
He was
approved as a party in KYC
Is this sufficient?
Thank you Daphne!
Kind regards,
Margaux McGrath
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Margaux McGrath
Analyst
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345
P
1 0
4-0004
New York, NY, USA
Tel.
Email
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Securities offered through Deutsche Bank Securities Inc.
From:
Daphne Cales/db/dbcom
To:
Margaux Mcgrath/db/dbcom@DBAMERICAS,
Date:
05/08/2014 04:06 PM
Subject:
Re: confirmation [I]
EFTA01352228
Classification: For internal use only
Hello Margaux,
Actually, Darren can make the check out to himself and sign it as POA as long
as he has been vetted through the KYC process and is in dbForce. However, the
original letter needs to be signed by Jeffrey.
Just because he has a POA form on file doesn't mean it has been processed on
dbForce. Let me know if you need anything further.
Regards,
Daphne Cales
(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......1104
New York, NY, USA
Tel
Fax +1
-
Mobil
Email
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From:
Margaux Mcgrath/db/dbcom
To:
Daphne Cales/db/dbcom@DBAmericas,
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.
EFTA01352229
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. 10154-0004 New York, NY, USA
Tel.
Email
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Securities offered through Deutsche Bank Securities Inc.
EFTA01352230