Case File
efta-01361762DOJ Data Set 10OtherEFTA01361762
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361762
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only
hey amanda, im not seeing darren as poa in any signature cards for this
account to do signature verification. know where i could find it? thank you!
Kind regards,
Margaux McGrath
(Embedded image moved to file: pic25032.gif)
Margaux McGrath
Analyst
Deutsche Bank Trust company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Emai
(Embedded image moved to file: pic14116.gif)
Securities offered through Deutsche Bank Securities Inc.
From:
Andrew King/db/dbcom
To:
Margaux Mcgrath/db/dbcom@DBAMERICAS, Rebecca Velanis/db/dbcomODBAmericas,
Cc:
Paul Morris/db/dbcomOIDBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS
04/02/2014 11:33 AM
Subject:
Wire Request-Jeffrey Epstein [I]
Classification: For internal use only
Team,
Please process the below wire request for Jeffrey Epstein today. (Paul Morris
is the banker). Please send confirmation and the fed. reference number once
it's complete.
Thanks in advance.
Best regards,
Andrew King
(Embedded image moved to file: pic20132.gif)
Andrew King, CFA
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 P rk Av n
N w Y•r
NY 10154
Tel.
Fax
Mobi
Emai
(Embedded image moved to file: pic00412.gif)
Securities offered through Deutsche Bank Securities Inc.
Forwarded by Andrew King/db/dbcom on 04/02/2014 11:26 AM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050996
CONFIDENTIAL
SDNY_GM_00197180
EFTA01361762
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire RequestWire Ref
referenceWire Ref
wire requestRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01466963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01404801
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01351209
0p
DOJ Data Set 10OtherUnknown
EFTA01351294
3p
DOJ Data Set 10OtherUnknown
EFTA01365144
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01453591
0p
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