Skip to main content
Skip to content
Case File
sd-10-EFTA01345383Dept. of JusticeOther

EFTA Document EFTA01345383

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01345383
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

[attachment "Foreign currency encashment letter.docx" deleted by Margaux Mcgrath/db/dbcom] From: Margaux Mcgrath/db/dbcom To: TheBranch staff/db/dbcom@DBAMERICAS, Cc: Daphne Cales/db/dbcomODBAmericas Date: 05/12/2014 04:48 PM Subject: Re: document for darren [I] Classification: For internal use only Hello all -- please advise as soon as possible. Understanding the maximum amount a POA can withdraw is 57500, what is the best phrasing for instructions to receive physical euros? The

Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
[attachment "Foreign currency encashment letter.docx" deleted by Margaux Mcgrath/db/dbcom] From: Margaux Mcgrath/db/dbcom To: TheBranch staff/db/dbcom@DBAMERICAS, Cc: Daphne Cales/db/dbcomODBAmericas Date: 05/12/2014 04:48 PM Subject: Re: document for darren [I] Classification: For internal use only Hello all -- please advise as soon as possible. Understanding the maximum amount a POA can withdraw is 57500, what is the best phrasing for instructions to receive physical euros? The person picking up is P0A and we have an authorization to cash checks in foreign currency which he will bring the original signed form of when we place the order for euros and he picks up. Thank you! [attachment "Euros Instructions.docx" deleted by Dana Huggins/db/dbcom] Kind regards, Margaux McGrath (Embedded image moved to file: pic32045.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-0040 Email [email protected] (Embedded image moved to file: pic08393.gif) securities offered through Deutsche Bank Securities Inc. From: Daphne Cales/db/dbcom To: Margaux mcgrath/db/dbcom@DRAmERIcAs, Date: 05/12/2014 04:40 PM Subject: Re: document for darren [I] Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031692 CONFIDENTIAL SDNY_GM_00177876 EFTA01345383

Forum Discussions

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

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