EFTA01346178.pdf
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📄 Extracted Text (251 words)
From: Vahe Stepania
Sent:
To:
CC: Darren lndyk Margaux Mcgrat
Subject: Re: HE cash release ICI
Attachments: pic26248.gif; pic00236.gif
Classification: confidential
Hi Bella - as a follow up to the below, we recognize that you would like to
pull out cash today. To do so, Darren needs to bring the original signed form
(the branch will file it) and an ID to the branch. Also, he needs to write a
check from that account for $7,500.
Euros are not ready yet -- we're working on that.
Thank you,
vahe
(Embedded image moved to file: pic26248.gif)
vahe stepanian
Associate I wealth Investment coverage
Deutsche Bank securities Inc.
Deutsche Asset & wealth Management
345 Park Avenue - 26th Floor
All trade execution information contained herein is being provided as an
accommodation at your request in advance of your receipt of the official trade
confirmation(s). Additional trade detail information available upon request.
The terms of the trade(s) may be subject to change prior to settlement, and
therefore the official trade confirmation(s) and account statements issued by
Deutsche Bank shall govern. Deutsche Bank is not responsible for any
discrepancy between the informal execution report and the official trade
confirmation(s) or account statements.
(Embedded image moved to file: pic00236.gif)
From: bellaklein
To: vahe Stepanian/db/dbcom@OBAmericas,
cc: Margaux Mcgrath/db/dbcom@DBAMERICAS, "Darren Indyke
Date: 05/09/2014 12:27 PM
subject: JEE cash release
Attached please find authorization for Darren Indyke to cash checks from HE
personal account.
Thank you,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033035
CONFIDENTIAL SDNY_GM_00179219
EFTA01346178
ℹ️ Document Details
SHA-256
c9d7dbeda87e22a93fff8dbd4429358ffda55caed01e114e4ae2862172d23ee6
Bates Number
EFTA01346178
Dataset
DataSet-10
Type
document
Pages
1
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