EFTA01351929.pdf

Subject: Re: document for darren [I] From: Margaux Mcgrath <[email protected]> Date: Tue, 13 May 2014 08:48:21 -0400 To: TheBranch Staff <[email protected]> Cc: Dana Huggins <[email protected]>, Daphne Cales <[email protected]>, TheBranch Staff <[email protected]>, Amanda Kirby Classification: For internal use only Hi all -- thank you. The client has signed the attached -- Daphne noted that the encashment letter is the same, but just needs the words 'in foreign currency' added. If he brings in the original signed form of the attached, will that suffice? Or do you need additional instructions like what I sent you previously? Because Darren is POA I want to ensure that the amount does not exceed $7500 so that he has authority to pick up. Kind regards, Margaux McGrath (Embedded image moved to file: pic25390.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-0040 Email [email protected] (Embedded image moved to file: pic14347.gif) Securities offered through Deutsche Bank Securities Inc. From: TheBranch Staff/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Cc: Daphne Cales/db/dbcom@DBAMERICAS, TheBranch Staff/db/dbcom@DBAMERIC AS Date: 05/13/2014 08:36 AM EFTA01351929  Subject: Re: document for darren [I] Classification: For internal use only Good morning Margaux, Attached below is the template that we use for Foreign Currency. When ordering the currency you will just send us an email with the request (i.e $7500 USD to EUR) and we will get the rate, the EUR equivalent and then provide you with that information. We then confirm the amounts with you before we place the order. [attachment "Foreign currency encashment letter.docx" deleted by Margaux Mcgrath/db/dbcom] From: Margaux Mcgrath/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, Cc: Daphne Cales/db/dbcom@DBAmericas Date: 05/12/2014 04:48 PM Subject: Re: document for darren [I] Classification: For internal use only Hello all -- please advise as soon as possible. Understanding the maximum amount a POA can withdraw is $7500, what is the best phrasing for instructions to receive physical euros? The person picking up is POA and we have an authorization to cash checks in foreign currency which he will bring the original signed form of when we place the order for euros and he picks up. Thank you! [attachment "Euros Instructions.docx" deleted by Dana Huggins/db/dbcom] EFTA01351930 Kind regards, Margaux McGrath (Embedded image moved to file: pic32045.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-0040 Email [email protected] (Embedded image moved to file: pic08393.gif) Securities offered through Deutsche Bank Securities Inc. From: Daphne Cales/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Date: 05/12/2014 04:40 PM Subject: Re: document for darren [I] Classification: For internal use only This looks good but I think the max of any currency is $7,500. So if they do $7,500 USD worth of Euros for pick up it may be more than $7,500 euros. I need to confirm but the branch has gone for the day. I'll check first thing and get back to you in the a.m. Sorry. Regards, Daphne Cales (Embedded image moved to file: pic25182.gif) Daphne Cales Vice President I Service Team and Branch Supervisor Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management EFTA01351931 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 (212) 250-6535 Fax +1 (212) 454-9719 Mobile +1 (917) 257-2497 Email [email protected] (Embedded image moved to file: pic18455.gif) From: Margaux Mcgrath/db/dbcom To: Daphne Cales/db/dbcom@DBAmericas, Date: 05/12/2014 04:34 PM Subject: Re: document for darren [I] Classification: For internal use only Great - and for new instructions, this would be sufficient for them to date and sign as well? [attachment "Euros Instructions.docx" deleted by Daphne Cales/db/dbcom] Kind regards, Margaux McGrath (Embedded image moved to file: pic18549.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-0040 Email [email protected] (Embedded image moved to file: pic24556.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01351932  From: Daphne Cales/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Date: 05/12/2014 04:29 PM Subject: Re: document for darren [I] Classification: For internal use only Should be. Regards, Daphne Cales (Embedded image moved to file: pic02110.gif) Daphne Cales Vice President I Service Team and Branch Supervisor Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 (212) 250-6535 Fax +1 (212) 454-9719 Mobile +1 (917) 257-2497 Email [email protected] (Embedded image moved to file: pic22997.gif) From: Margaux Mcgrath/db/dbcom To: Daphne Cales/db/dbcom@DBAmericas, Date: 05/12/2014 04:20 PM Subject: document for darren [I] EFTA01351933 Classification: For internal use only Sorry about that Daphne -- doc is attached. All I did was add "in foreign currency" after $7500. Will this be sufficient for Darren to pick up euros? Thanks again!! Kind regards, Margaux McGrath (Embedded image moved to file: pic00342.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-0040 Email [email protected] (Embedded image moved to file: pic00564.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01351934