EFTA01345382
EFTA01345383 DataSet-10
EFTA01345384

EFTA01345383.pdf

DataSet-10 1 page 191 words document
V16 V9 V15 D4 V11
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (191 words)
[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/dbcomODBAmericas 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 57500, what is the best phrasing for instructions to receive physical euros? The person picking up is P0A 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] 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@DRAmERIcAs, Date: 05/12/2014 04:40 PM Subject: Re: document for darren [I] Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031692 CONFIDENTIAL SDNY_GM_00177876 EFTA01345383
ℹ️ Document Details
SHA-256
58cea53a5ae3cc430edbff1159493f9c8b891105a0e06e8be6f17485d7512024
Bates Number
EFTA01345383
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!