Skip to main content
Skip to content
Case File
sd-10-EFTA01345656Dept. of JusticeOther

EFTA Document EFTA01345656

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01345656
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

From: Margaux Mcgrath Sent: 5/12/2014 4:25:31 PM To: Darren lndyke CC: Paul Morris ; Amanda Kirb ; Vahe Stepanian bellaklein Subject: Authorization to Pick Up Euros (C] Attachments: Authorization to Cash Checks Foreign Currency.pdf; pic15429.gif; pic22888.gif I Classification: Confidential Hello Darren, we need an additional form for you to be able to pick up physical euros at the branch, which I have attached. I will send over new instructions to Bella. You will be able to pi

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.
From: Margaux Mcgrath Sent: 5/12/2014 4:25:31 PM To: Darren lndyke CC: Paul Morris ; Amanda Kirb ; Vahe Stepanian bellaklein Subject: Authorization to Pick Up Euros (C] Attachments: Authorization to Cash Checks Foreign Currency.pdf; pic15429.gif; pic22888.gif I Classification: Confidential Hello Darren, we need an additional form for you to be able to pick up physical euros at the branch, which I have attached. I will send over new instructions to Bella. You will be able to pick up a maximum of 7,500 USD per day from the branch. Meaning if you pick up in euros the equivalent of 7,500 USD, you cannot also pick up 7,500 in USD cash that same day. Please sign the attached form, and have Jeffrey sign as well, authorizing you to pick up foreign currency. It is a similar process to what you did this morning -- please bring in the original signed form, as well as an ID. We can order the euro equivalent of 7,500 USD per day. I can place an order with the branch for that amount, they will return with a rate and I will confirm with you. Once you agree to the rate, the purchase is made and the cash is ready for pick up the next business day. Let me know what day you would like to pick up the euros, and I will place the order the previous day (if you want to pick up on Friday, for example, I will order the euros on Thursday and you will receive that day's rate). Should you have any questions, please do not hesitate to reach out. Thank you! (See attached file: Authorization to Cash Checks Foreign Currency.pdf) Kind regards, Margaux McGrath (Embedded image moved to file: pic15429.gif) Margaux McGrath Analyst Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic22888.gif) Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032294 CONFIDENTIAL SDNY_GM_00178478 EFTA01345656

Related Documents (6)

Dept. of JusticeOtherUnknown

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

1p
DOJ Data Set 9OtherUnknown

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

17p
Dept. of JusticeOtherUnknown

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

1p
Dept. of JusticeOtherUnknown

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.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01345563

105/08/2014 12:19 PM I Subject: I IRe: Jeffrey Epstein Personal Checking Account withdrawal - 540k [I] classification: For internal use only Daphne, I have no authority to overwrite daily limits on banking accounts. I would talk to Charlie. Irina vablochnik sent from BlackBerry Handheld Original Message From: margaux mcgrath Sent: 05/08/2014 12:11 PM EDT To: Irina Yablochnik Cc: Amanda Kirby; Chris Chao; Paul Morris; vahe Stepanian; Daphne Cales Subject: Re: Jeffrey Epstein Pe

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01345547

From: Irina Yablochnik Sent: 5/8/2014 12:19:13 PM To: Margaux Mcgrath Stepanian ; Daphne Cales CC: Amanda Kirby ; Chris Chao ; Paul Morris Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [Il Attachments: pic30681.gif; pic01160.gif; pic06707.gif classification: For internal use only Daphne, I have no authority to overwrite daily limits on banking accounts. I would talk to Charlie. Irina Yablochnik sent from Elackserry Handheld original message Fr

1p

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.