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efta-efta01405660DOJ Data Set 10Correspondence

EFTA Document EFTA01405660

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DOJ Data Set 10
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efta-efta01405660
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Wire Request-Jeffrey Epstein [I] From: Margaux Mcgrath Date: Wed, 02 Apr 2014 11:55:15 -0400 To: Amanda Kirby 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: pic29726.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic22916.gif) Securities offered through Deutsche Bank Securities Inc. From: Andrew King/db/dbcom To: s, Margaux Mcgrath/db/dbcom@DBAMERICAS, Rebecca Velanis/db/dbcom@DBAmerica Cc: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 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. EFTA01405660 Best regards, Andrew King (Embedded image moved to file: pic21395.gif) Andrew King, CFA Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue New York NY 10154 (Embedded image moved to file: pic01554.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Andrew King/db/dbcom on 04/02/2014 11:26 AM From: bellaklein < To: Andrew King/db/dbcom@DBAMERICAS, Date: 04/02/2014 11:25 AM Subject: Fwd: JEE WT to SLK Begin forwarded message: From: bellaklein Subject: JEE WT to SLK Date: April 2, 2014 11:22:16 AM EDT To: Amanda Kirby Cc: Richard Kahn < >, Darren Indyke < [attachment "SKMBT_C25314040210460.pdf" deleted by Margaux Mcgrath/db/dbcom] HI Amanda, Please confirm, Thank you, Bella EFTA01405661

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Wire RefWire Request
Wire Refreference
Wire Refwire request

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