From:

DOJ EFTA Data Set 10 document EFTA01345566

Date

Unknown

Source

Reference

efta-efta01345566

Pages

Persons

Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01345566

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Margaux Mcgrath Sent: 5/8/2014 1:26:31 PM To: Daphne Cales CC: Vahe Stepanian ; Paul Morris Subject: UPDATE Jeffrey Epstein Personal Checking Account Withdrawal - $40k ill Attachments: pic07820.gif; pic23053.gif Classification: For internal use only Hi Daphne - thank you again for your help today. We are going to send Darren the form to get the authorization to cash checks, signed by Darren and Jeffrey. We want to confirm a few items: - Is this a standing form we keep on file? Or does a new form need to be signed for each check cashed? - Can Darren, as POA/authorized signatory, write the checks to be cashed? For background, Paul reached out to Darren and they do not need the lump sum of cash today. They like to keep a certain of cash in their safe and thought it would be easier to take out a large lump sum rather than coming in for smaller amounts over an extended period of time. How do other clients who require large amounts of cash typically handle this? Thanks again Daphne! Give me a call when you can to discuss. Kind regards, Margaux McGrath (Embedded image moved to file: pic07820.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: pic23053.gif) Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032032 CONFIDENTIAL SDNY_GM_00178216 EFTA01345566

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01471146

Subject: Re: Key themes & trades [I] From: Tazia Smith ‹ > Date: Thu, 25 Sep 2014 08:27:17 -0400 To: Uzair Ageel Cc: Nav Gupta Vinit Sahni Paul Morris Caroline Kitidis Vahe Stepanian Classification: For internal use only Thanks Team. Yes, we'll absolutely follow up accordingly with Jeffrey and US clients. TDS Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. DeutscheAsset&WealthMarnent IlMor g E-mail: Original Message From: Uzair Ageel Sent: 09/

Dept. of JusticeOtherUnknown

EFTA Document EFTA01471433

Subject: Re: Fw: Marina REIT [C] From: Paul Morris ‹ > Date: Mon, 27 Oct 2014 13:03:22 -0400 To: Tazia Smith ‹ > Cc: MG Classification: Confidential pls don't get back to him on this until we talk and i do a little work, he may be thinking this for a client, let's talk later or tomorrow Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office Cell: From: Tazia Smith/db/- dbcom@DBAMERICAS To: "Paul Morris" Cc: "MG" Date:

Dept. of JusticeOtherUnknown

EFTA Document EFTA01467440

Subject: RE: Energy Renaissance E uities + Trade idea: KI Brent puts [C) From: Tazia Smith < Date: Mon, 03 Mar 2014 14:32:52 -0500 To: Cc: Paul Morris Vahe Stepanian < Classification: Confidential Yes, will do - thanks Jeanne! (Embedded image moved to file: pic26026.gif) Tazia Smith Director I Key Client Partners - US Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc Asset & Wealth Management Avenue, 26th Floor NY 10154 (Embedded From: To: C

Dept. of JusticeOtherUnknown

EFTA Document EFTA01467676

Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached

Dept. of JusticeOtherUnknown

EFTA Document EFTA01465274

Subject: Re: DB ISDAs - Draft 2 IC From: Tazia Smith < Date: Thu 10 Oct 2013 To: Cc: Amanda Kirby Caroline Kitidis Paul Morris < Vahe Stepanian < Classification: Confidential Darren - As discussed, please see attached. One more note that I didn't list below, the spirit of the langauge around the collateral checklist is that 'anything else is on a trade by trade basis, reviewed by party A and agreed to.' I know you wanted more specification in the wording, but the spirit does match w

Dept. of JusticeOtherUnknown

EFTA Document EFTA01471437

Subject: Re: Fw: Marina REIT [C] From: Tazia Smith ‹ > Date: Mon, 27 Oct 2014 13:06:34 -0400 To: Paul Morris Cc: Matt Glassman Classification: Confidential Absolutely. All you Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobile: Fax: E-mail: Original Message From: Paul Morris Sent: 10/27/2014 01:03 PM EDT To: Tazia Smith Cc: Matt Glassman Subject: Re:

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.