EFTA01352210.pdf

Subject: Re: Jeffre E stein Personal Checking Account Withdrawal - $40k [I] From: Daphne Cates Date: Thu, 08 May 2014 13:06:01 -0400 To: Irina Yablochnik Cc: Amanda Kirb Chris Chao Margaux Mcgrath Paul Morris < Vahe Ste anian Classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cates Daphne Cates Vice President I Service Team and Branch Supervisor Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Fax +1 (212) 454-9719 From: Irina Yablochnik/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Chris Chao/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas, Daphne Cales/- db/dbcom@DBAmericas Date: 05/08/2014 12:19 PM Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [I] EFTA01352210 Classification: For internal use only Daphne, I have no authority to overwrite daily limits on banking accounts. I would talk to Charlie. Irina Yablochnik Sent from BlackBerry Handheld Original Message From: Margaux Mcgrath Sent: 05/08/2014 12:11 PM EDT To: Irina Yablochnik Cc: Amanda Kirby; Chris Chao; Paul Morris; Vahe Stepanian; Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [I] Classification: For internal use only Hi Irina, We spoke to Daphne in banking and she noted that she needed approval from either you or Cris. Kind regards, Margaux McGrath Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. EFTA01352211 From: Irina Yablochnik/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Chris Chao/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS, Margaux Mcgrath/db/dbcom@DBAMERICAS Date: 05/08/2014 12:10 PM Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [I] Classification: For internal use only Why is this being sent to ORM someone in banking should be granting this exception. Irina Yablochnik Sent from BlackBerry Handheld Original Message From: Vahe Stepanian Sent: 05/08/2014 11:20 AM EDT To: Irina Yablochnik; Chris Chao Cc: Paul Morris; Amanda Kirby; Margaux Mcgrath Subject: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [I] Classification: For internal use only Good Morning Chris and Irina, I'm reaching out in Amanda Kirby's absence. Jeffrey Epstein's Power of Attorney (Darren Ind ke) has reached out to me to request a cash withdrawal of $40k from a/c Margaux and I have been told my the banking team that the daily max. that someone other than the account holder can withdraw is $7,500. To be clear, the client's POA wants to walk into the branch and walk out with $40k cash. With that said - is it possible to make an exception to this rule? Paul Morris (Private Banker) has covered this client for years, and the client has > $200mm in assets with DB (between deposits and brokerage). Would appreciate if you could please let us know. Thank you, EFTA01352212 Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York. NY 10154-0004 Fax +1 (646) 257-3131 Email 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. EFTA01352213