EFTA01346174.pdf

From: Margaux Mcgratl Sent: 5/9/2014 12:39:07 PM To: Vahe Stepanian Subject: Re: Fw:JEE cash release III Attachments pic20738.gif; pic11596.gif Classification: For internal use only Hey vahe - Darren needs to bring the original signed form (the branch will file it) and an ID to the branch. He needs to write a check from that account for $7,500 and he will be able to pick up the cash today. I will e-mail the branch that he will be coming. Just make sure that Darren has: original signed form (branch will put it on file), ID, and a check from the account ending -6976. He cannot pick up euros yet -- we're working on that (and they take 1 business day to order). Kind regards, Margaux McGrath (Embedded image moved to file: pic20738.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & wealth management w York, NY, USA (Embedded image moved to file: pic11596.gif) securities offered through Deutsche Bank securities Inc. From: Vahe Stepanian/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Date: 05/09/2014 12:35 PM Subject: Fw: JEE cash release [I] Classification: For internal use only Margaux - Bella just called and asked when Darren can come get the cash? Ideally today? Thank you, vahe Forwarded by vahe stepanian/db/dbcom on 05/09/2014 12:35 PM From: bellaklein <bklein57509mail.com> To: vahe stepanian/db/dbcom@DBAmericas, Cc: Margaux Mcgrath/db/dbcom@DBAMERICAS, "Darren Indyke CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033029 CONFIDENTIAL SDNY_GM_00179213 EFTA01346174