📄 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
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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