EFTA Document EFTA01345615
Summary
From: on behalf of Sent: To: CC: Subject: Attachments: The/Ranch Stela] Dana Huggins 5/9/2014 1:05:42 PM Margaux Mcgrath Paul Morris ; TheBranch Staff I Re: Authorization to Cash Check - Darren Indyke (I) pic10649.gif; pic13023.gif classification: For internal use only Thank you! If any issues do arise we will be in touch. From: To: Cc: Date: Subject: Vahe Stepanian Margaux Mcgrath/db/dbcom TheBranch Staff/db/dbcomBIDBAMERICAS, vahe stepanian/db/dbcom@DBAmericas, Paul mo
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EFTA DisclosureRelated Documents (6)
Webex interview of MD
Webex interview of MD n 8.10.2021 - joined - Joined - joined Carolyn Forstein -.Attorney - joined joined joined joined - joined Barry pollack -Wttorney - joined Interview of c/10/2021 — Via Webex Background • M,vas on a private banking team. She was a junior person, a relationship coordinator. She worked with private bankers and helped with due dilligence for new and current clients.. would interface with them on the phone. Malso worked on KYCs, which were part of the regulations when you had to onbaord a client. • Within private wealth management division • When first joined, she was on a team where there were two private bankers. Their names aelieved she worked with them for about three or four years. Whenever Paul Morris began is when cleft their team. • Themworked with Paul Morris, a private banker. She then worked with a woman named sked to leave PM's team around the 2015 timeframe and then began we working with HK. • How many people were reporting t
FD-302 (Rcv. 5-8-10)
FD-302 (Rcv. 5-8-10) -1 of 15- 7111 111(111A: no UNCLASSIFIEDHFOUO FEDERAL BUREAU OF INVESTIGATION AMANDA KIRBY[KIRBY], date of birth (DOB) WEBEX conference b FBI S•ecial A•ents and of the United States Attorneys Office. Also present for the interview were Barry Pollack and Carolyn Forstein, of ROBBINS RUSSELL. After being advised of the identity of Date of entry 08/23/2021 was interviewed via and the interviewers and the nature of the interview, KIRBY provided the following information: KIRBY'S Background information- KIRBY worked at Universal Music group as an assistant to the CFO of corporate finance prior to starting at DEUTSCHE BANK [DB]. KIRBY eventually wanted to leave that role and applied to DB. KIRBY never worked at a bank prior to starting at DB. KIRBY could not recall the precise details regarding the training she received when she started at DB. KIRBY recalled attending an onboarding session that included an overview of the bank when she started. Re
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 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 EFTA01345614
From: Margaux Mcgrath Sent: 5/9/201412:46:05 PM To: TheBranch Staff CC: Vahe Stepanian ; Paul Morris Subject: Authorization to Cash Check - Darren Indyke Attachments: pic16071.gif; pic02975.gif 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 57,500 for account ending 6976. Please let me know if you have any questions.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) PI ivnte Wealth Management Deutsche Bank Checklist for U.S. Individual/Joint Client Custody Account This form must be completed In full and presented to Account Opening Group with all accompanying documentation prior to any account being opened. relict>, a-P-57-e /A/ Account Numb., ti / Tr/t ,C is ivd Custody Oita (M6 4 -'L Account Assistant Account Tie Pgvt m Strategic Wealm Advsor Sweep Choice (check one below) Custody Sweep Defaults Money Market Deposit Account - MMDA Custody 2 Personal (999101900) (33) Money Market Deposit Account • MMDA Custody 2 NcaPersonal (999101918) (34) Taxable Funds advised by DeAM, Inc. Deutsche Cash Management Fund Institutional (541) (01CXX) (29) Cash Reserve Prime Senn Investment (211) (ABRXX) (21) Cash Reserve Prime Series Institutional (31 1) (ABPXX)(211) >COWS Government Cash Insstutausi Snares (250) (DBSXX) (43) DWS Government Cash Managed (254) (DCMXX) (18) DWS Money Market Se
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