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sd-10-EFTA01352315Dept. of JusticeOther

EFTA Document EFTA01352315

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Dept. of Justice
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sd-10-EFTA01352315
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Subject: Re: Cash Checks [C] From: Paul Morris Date: Mon, 12 May To: Margaux Mcgrath 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 New York, NY 10154 From: Margaux Mcgrath/db/dbcom To: "Darren Indyke <->, Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas, Amanda Kirby/db/d bcom@DBAMERICAS, bellaklein < Date: 05/12/20

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EFTA Disclosure
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Subject: Re: Cash Checks [C] From: Paul Morris Date: Mon, 12 May To: Margaux Mcgrath 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 New York, NY 10154 From: Margaux Mcgrath/db/dbcom To: "Darren Indyke <->, Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas, Amanda Kirby/db/d bcom@DBAMERICAS, bellaklein < 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 $7,500. 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 Cales. 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 6 Wealth Management gligiliss.14-0004 New York, NY, USA EFTA01352315 Email (Embedded image moved to file: pic19975.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01352316

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