EFTA01345622.pdf

From: Margaux Mcgrath Sent: 5/9/20141:33:15 To: Paul Morris Subject: Re: JEE EUROS [0 Attachments: pic15536.gif; pic14450.gif; pic22793.gif; pk27232.0; pic04344.gif; pic12686.0; pic26144.gif; pic19224.gif; pic00789.gif; pic065654it pic002084K; pic223824ff; pk1873044; pic013764ff; pia/15174ff Classification: For internal use only Hi Paul, I'm out of office at lunch mtg, will return in about an hour. Which account does Darren want to use to write checks to get the euros? He can use any account, but the euros are ordered from a third party which determines the exchange rate. I can call you right when I return original Message From: Paul Morris sent: 05/09/2014 01:17 PM EDT To: Margaux Mcgrath Subject: Fw: JEE EUROS [I] classification: For internal use only dosn't sound like you can get euros in cash from the branch in that account so no need to send darren that letter??? Paul morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office Cell: Forwarded by on 05/09/2014 01:16 PM From: To: Cc: Date: 05/09/2014 12:41 PM Subject: Re: JEE EUROS [I] classification: For internal use only See responses in Red: For the USD withdrawal - Once we receive the original Authorization to cash checks form from Darren, who does it need to be brought to and where does it need to be filed? Ie. with me, with the branch, etc. once the original letter is received by the branch it will be filed by the branch staff and kept for future use. - Once we receive the original form and it has been appropriately filed, when can he begin coming in to cash the checks? Is there any delay? checks can be cashed same day, no dela . Just please ive the branch a heads up if he's coming. Email to: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032200 CONFIDENTIAL SDNY_GM_00178384 EFTA01345622