EFTA01352235.pdf

Subject: Re: confirmation From: Paul Morris < Date: Thu, 08 May 2014 16:29:15 -0400 To: Margaux Mcgrath Classification: For internal use only Thanks for the help. I don't understand how darren is a signatory on the account (I believe) and can write checks to pay bills etc and can't come in to the branch and get cash??? Need to understand that with dafne Original Message From: Margaux Mcgrath Sent: 05/08/2014 04:10 PM EDT To: Daphne Cales Cc: Vahe Stepanian; Paul Morris Subject: Re: confirmation [I] Classification: For internal use only Vahe and Paul -- looping you in so we are on the same page re: getting Darren access to $7,500 in the future at the branch by having Jeffrey and Darren both sign the form and provide us with the original. I am confirming with Daphne that Darren can write the checks to be cashed. Thank you for clarifying! How can we clarify that it has been processed on dbForce? He is currently listed as a prospect linked to the Sou Financial Relationship (which Jeffrey E stein's account is in), GCIS . He was approved as a party in KYC . Is this sufficient? Thank you Daphne! Kind regards, Margaux McGrath (Embedded image moved to file: pic28068.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic18992.gif) Securities offered through Deutsche Bank Securities Inc. From: Daphne Cales/db/dbcom To: Margaux Mcgrath/db/ EFTA01352235  Date: 05/08/2014 04:06 PM Subject: Re: confirmation [I] Classification: For internal use only Hello Margaux, Actually, Darren can make the check out to himself and sign it as POA as long as he has been vetted through the KYC process and is in dbForce. However, the original letter needs to be signed by Jeffrey. Just because he has a POA form on file doesn't mean it has been processed on dbForce. Let me know if you need anything further. Regards, Daphne Cales (Embedded image moved to file: pic09641.gif) Daphne Cales Vice President I Service Team and Branch Supervisor Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 New York, NY, USA Tel. Fax Mobile Email (Embedded image moved to file: pic12306.gif) From: Margaux Mcgrath/db/dbcom To: Daphne Cales/db/ Date: O5/08/2014 03:36 PM Subject: confirmation [I] EFTA01352236 Classification: For internal use only Hi Daphne -- just for confirmation purposes, I want to make sure I understand correctly. If Jeffrey and Darren both sign the Authorization to Cash Checks allowing Darren to cash 7500 checks, Darren CANNOT be the one writing and signing the 7500 checks -- even though Jeffrey has it signed on file? Jeffrey must be the one to write and sign the checks. Is this correct? Thank you again! Kind regards, Margaux McGrath (Embedded image moved to file: pic10697.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 New York, NY, USA Tel. Email (Embedded image moved to file: pic25472.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01352237