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📄 Extracted Text (241 words)
From: Paul Morris
Sent: 5/12/2014 9:20:27 AM
To: Margaux Mcgrath
Subject: Re:Cash Checks [C
Attachments: pic17480.gif; pic19975.gif
Classification: Confidential
hi thanks let's connect first before reaching out to darren on the euros
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
mew York NY 10154
Office:
Cell:
From:
To: "Darren Indyke moms..<sill...,
Cc:
Date: 05/12/2014 09:00 AM
subject: cash checks [c]
classification: confidential
Good morning Darren,
The branch is open today from 9a-3p for you to come to cash a check in the
amount of 57,500. Please bring the original signed Authorization to Cash
Personal Checks form, as well as an ID with you.
When you are here, we would like you to meet our Banking Specialist Daphne
Cates. She can be a very helpful additional contact for you regarding any
banking matters with us going forward. She is available between lla-lp today.
If that timing is not convenient for you, we will be sure to arrange another
time for you both to meet.
I will be sending you shortly an additional e-mail with instructions regarding
picking up physical euros shortly. Please let me know if you have any
questions.
Thank you!
Kind regards,
Margaux McGrath
(Embedded image moved to file: pic17480.gif)
Margaux McGrath
Analyst
Deutsche Bank Trust company Americas
Deutsche Asset & wealth Management
345 Park Avenue 10154-0004 New York, NY, usA
Tel.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032284
CONFIDENTIAL SDNY_GM_00178468
EFTA01345653
ℹ️ Document Details
SHA-256
9d9f8255b7c9f60486a2788559a48054d9415e3b86da133ab3484a6da5c7d43b
Bates Number
EFTA01345653
Dataset
DataSet-10
Type
document
Pages
1
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