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DOJ EFTA Data Set 10 document EFTA01345652
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EFTA Document EFTA01352286
Subject: Re: JEE EUROS I From: Margaux Mcgrath Date: Fri, 09 May 201 : : - To: Paul Morris < Classification: For internal use only Hi Paul, I'm out of office at lunch mtg, will return in about an hour. Which account does Darren want to use to write checks to get the euros? He can use any account, but the euros are ordered from a third party which determines the exchange rate. I can call you right when I return Original Message From: Paul Morris Sent: 05/09/2014 01:17 PM EDT T
EFTA Document EFTA01352314
Subject: Cash Checks - Client coming to branch [I] From: Margaux Mcgrath < Date: Mon, 12 May 2014 09:01:31 -0400 To: TheBranch Staff Cc: Paul Morris >, Vahe Stepanian < Amanda Kirby Classification: For internal use only Hello, Please note that Darren Indyke will be coming to the branch today with an original signed Authorization to Cash Check form, and a check to cash out in the amount of $7,500 for account ending 6976. Please let me know if you have any questions. Thank you! Kind
EFTA Document EFTA01352294
Subject: Re: JEE EUROS From: Margaux Mcgrath Date: Fri, 09 May To: Daphne Cales Cc: Amanda Kirby Paul Morris < Vahe Stepanian Classification: For internal use only Daphne, thank you for your answers. I spoke with Paul and we have a few more questions (please call when you have a moment to discuss) -- Regarding euros - Which currency applies to the withdrawal limit? Can Darren withdraw a max of 7500 EUR or 7500 USD? - Since they want 15000 EUR, can we purchase/request those EUR all at
EFTA Document EFTA01352278
Subject: Ew: JEE EUROS I From: Paul Morris < Date: Fri, 09 May 211111.1.11== To: Margaux Mcgrath Classification: For internal use only dosn't sound like you can get euros in cash from the branch in that account so no need to send darren that letter??? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Forwarded by Paul Morris/db/dbcom on 05/09/2014 01:16 PM From: Daphne Cales/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
EFTA Document EFTA01345652
From: Margaux Mcgrath [ Sent: 5/12/2014 9:01:31 AM To: TheBranch Staff CC: Paul Morris Subject: Cash Checks - Client coming to branch (II Attachments: pic14140.gif; pic04611.gif Classification: For internal use only ; Va he Stepanian ; Amanda Kirby Hello, Please note that Darren Indyke will be coming to the branch today with an original signed Authorization to cash check form, and a check to cash out in the amount of $7,500 for account ending. Please let me know if you have any
EFTA Document EFTA01352268
Subject: Re: JEE EUlat From: Daphne Cales Date: Fri, 09 May 2i 4 12.41.2 -'4 To: Margaux Mcgrath Ce: Amanda Kirby Paul Morris < Vahe Stepanian Classification: For internal use only See responses in Red: For the USD withdrawal - Once we receive the original Authorization to Cash Checks form from Darren, who does it need to be brought to and where does it need to be filed? Ie. with me, with the branch, etc. Once the original letter is received by the branch it will be filed by the bra
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