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sd-10-EFTA01345653Dept. of JusticeOther

EFTA Document EFTA01345653

From: Sent: To: Subject: Attachments: Paul Morris 5/12/2014 9:20:27 AM Margaux Mcgrath Re:Cash Checks [C pic17480.gif; pic19975.gif Classification: Confidential hi thanks let's connect first before reaching out to darren on the euros Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor mew York NY 10154 Office: Cell: From: To: Cc: "Darren Indyke moms.. <sill..., Date: 05/12/2014 09:00 AM subject: cash checks [c] classification: confide

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sd-10-EFTA01345653
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From: Sent: To: Subject: Attachments: Paul Morris 5/12/2014 9:20:27 AM Margaux Mcgrath Re:Cash Checks [C pic17480.gif; pic19975.gif Classification: Confidential hi thanks let's connect first before reaching out to darren on the euros Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor mew York NY 10154 Office: Cell: From: To: Cc: "Darren Indyke moms.. <sill..., Date: 05/12/2014 09:00 AM subject: cash checks [c] classification: confide

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments: Paul Morris 5/12/2014 9:20:27 AM Margaux Mcgrath Re:Cash Checks [C pic17480.gif; pic19975.gif Classification: Confidential hi thanks let's connect first before reaching out to darren on the euros Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor mew York NY 10154 Office: Cell: From: To: Cc: "Darren Indyke moms.. <sill..., Date: 05/12/2014 09:00 AM subject: cash checks [c] classification: confidential Good morning Darren, The branch is open today from 9a-3p for you to come to cash a check in the amount of 57,500. Please bring the original signed Authorization to Cash Personal Checks form, as well as an ID with you. When you are here, we would like you to meet our Banking Specialist Daphne Cates. She can be a very helpful additional contact for you regarding any banking matters with us going forward. She is available between lla-lp today. If that timing is not convenient for you, we will be sure to arrange another time for you both to meet. I will be sending you shortly an additional e-mail with instructions regarding picking up physical euros shortly. Please let me know if you have any questions. Thank you! Kind regards, Margaux McGrath (Embedded image moved to file: pic17480.gif) Margaux McGrath Analyst Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, usA Tel. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032284 CONFIDENTIAL SDNY_GM_00178468 EFTA01345653

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