👁 1
💬 0
📄 Extracted Text (193 words)
From: Margaux Mcgrath
Sent: 4/2/2014 11:55:15 AM
To: Amanda Kirby
Subject: Re: Wire Request-Jeffrey Epstein [I]
Attachments pic29726.gif; pic22916.gif; pic21395.gif; pic01554.gif
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@DB4mERIC4S, Rebecca velanis/db/dbcomODBmericas,
Cc: Paul morris/db/dbcomODBAmERICAS, 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.
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051147
CONFIDENTIAL SDNY_GM_00197331
EFTA01361881
ℹ️ Document Details
SHA-256
b043bc0e8fda310713b388f47c08e3073fd52f851b982900f92d659a9ad7d1ea
Bates Number
EFTA01361881
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0