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📄 Extracted Text (336 words)
From: Margaux Mcgrath I
Sent: 5/12/2014 4:25:31 PM
To: Darren lndyke
CC: Paul Morris ;Amanda Kirb ; Vahe Stepanian
bellaklein
Subject: Authorization to Pick Up Euros(C]
Attachments: Authorization to Cash Checks Foreign Currency.pdf; pic15429.gif; pic22888.gif
Classification: Confidential
Hello Darren,
we need an additional form for you to be able to pick up physical euros at the
branch, which I have attached. I will send over new instructions to Bella.
You will be able to pick up a maximum of 7,500 USD per day from the branch.
Meaning if you pick up in euros the equivalent of 7,500 USD, you cannot also
pick up 7,500 in USD cash that same day.
Please sign the attached form, and have Jeffrey sign as well, authorizing you
to pick up foreign currency. It is a similar process to what you did this
morning -- please bring in the original signed form, as well as an ID.
We can order the euro equivalent of 7,500 USD per day. I can place an order
with the branch for that amount, they will return with a rate and I will
confirm with you. Once you agree to the rate, the purchase is made and the
cash is ready for pick up the next business day. Let me know what day you
would like to pick up the euros, and I will place the order the previous day
(if you want to pick up on Friday, for example, I will order the euros on
Thursday and you will receive that day's rate).
Should you have any questions, please do not hesitate to reach out. Thank you!
(See attached file: Authorization to Cash Checks Foreign Currency.pdf)
Kind regards,
Margaux McGrath
(Embedded image moved to file: pic15429.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: pic22888.gif)
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032294
CONFIDENTIAL SDNY_GM_00178478
EFTA01345656
ℹ️ Document Details
SHA-256
dafd0940e07fd84a2a254c663135ec6bd9272cc7e2f06e3e76d5abc104a2ff10
Bates Number
EFTA01345656
Dataset
DataSet-10
Type
document
Pages
1
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