📄 Extracted Text (266 words)
Subject: Re: Wire Request-Jeffrey Epstein [I]
From: Margaux Mcgrath
Date: Wed, 02 Apr 2014 11:55:15 -0400
To: Amanda Kirby
Classification: For internal use only
hey amanda, im not seeing darren as poa in any signature cards for this
account to do signature verification. know where i could find it? thank you!
Kind regards,
Margaux McGrath
(Embedded image moved to file: pic29726.gif)
Margaux McGrath
Analyst
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
(Embedded image moved to file: pic22916.gif)
Securities offered through Deutsche Bank Securities Inc.
From: Andrew King/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Rebecca Velanis/db/dbcom@DBAmerica
s,
Cc: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS
Date: 04/02/2014 11:33 AM
Subject: Wire Request-Jeffrey Epstein [I]
Classification: For internal use only
Team,
Please process the below wire request for Jeffrey Epstein today. (Paul Morris
is the banker). Please send confirmation and the fed. reference number once
it's complete.
Thanks in advance.
EFTA01405660
Best regards,
Andrew King
(Embedded image moved to file: pic21395.gif)
Andrew King, CFA
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue New York NY 10154
(Embedded image moved to file: pic01554.gif)
Securities offered through Deutsche Bank Securities Inc.
Forwarded by Andrew King/db/dbcom on 04/02/2014 11:26 AM
From: bellaklein <
To: Andrew King/db/dbcom@DBAMERICAS,
Date: 04/02/2014 11:25 AM
Subject: Fwd: JEE WT to SLK
Begin forwarded message:
From: bellaklein
Subject: JEE WT to SLK
Date: April 2, 2014 11:22:16 AM EDT
To: Amanda Kirby
Cc: Richard Kahn < >, Darren Indyke <
[attachment "SKMBT_C25314040210460.pdf" deleted by Margaux
Mcgrath/db/dbcom]
HI Amanda,
Please confirm,
Thank you,
Bella
EFTA01405661
ℹ️ Document Details
SHA-256
424062e2be3f71eee23e5e8be09aeae19583ea732a47b5579139077700ed9e40
Bates Number
EFTA01405660
Dataset
DataSet-10
Document Type
document
Pages
2
Comments 0