EFTA01352217.pdf

Subject: Re: Jeffrey E stein Personal Checkin Account Withdrawal - $40k [I] From: Irina Yablochnik Date: Thu, 08 Ma • • - To: Daphne Cales Cc: Amanda Kirb Chris Chao Margaux Mcgrath Paul Morris < Vahe Stepanian Classification: For internal use only just tried calling you call me when you have time Best Regards, Irina Yablochnik Vice President Operational Risk Management 345 Park Avenue, 26th Floor Mew ce: Fax 1 3257 Cell: From: IDaphne Cales/db/dbcom I To: 'Irina Yablochnik/db/dbcom8DBAMERICAS, I Cc: 'Amanda 8irby/db/dbcom80BAmericas, Chris Chao/db/dbcom8DBAmericas, Margaux Mcgrath/db/dbcom8DBAmer icas, Paul Morris/db/dbcom8DBAmericas Vahe IStepanian/db/dbcomnsAmericas, I Date: '05/08/2014 01:06 PM I Subject: I IRe: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [I] EFTA01352217 Classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic02377.gif) Daphne Cales Vice President I Service Team and Branch Supervisor Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax +1 212 454-9719 Mobile Email (Embedded image moved to file: pic20431.gif) From: 'Irina Yablochnik/db/dbcom I To: IMargaux Mcgrath/db/dbcom@DBAMERICAS, I Cc: 'Amanda Kirby/db/dbcomesssmsRICAS, Chris Chao/db/dbcomBDBAMERICAS, Paul Morris/db/dbcomBDBAMERICAS Vahe Stepanian/db/dbcomBDBAmericas, Daphne I Cales/db/dbcomBDBAmericas I Date: '05/0S/2014 12:19 PM I Subject: I IRe: Jeffrey Epstein Personal Checking Account Withdrawal - $40k (I] EFTA01352218 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 - 540k (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 (Embedded image moved to file: pic13171.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: pic29136.gif) Securities offered through Deutsche Bank Securities Inc. From: 'Irina Yablochoib/dbidbCOm I To: Ivahe Stepanian/db/dbeoe@inhmerieas, Chris chao/db/dbeomeimhmERICAS, I Cc: 'Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirbyidb/dbcom@DBAMERICAS, Margaux Mcgrath/dbidbcom@DBAME RICAS Date: EFTA01352219  105/08/2014 12:10 PM Subject: IRe: 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 (Darr n In k has reached out to me to request a cash withdrawal of $40k from a/c Margaux and I ave een old 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, vahe (Embedded image moved to file: pic03593.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset a Wealth Management 345 Park Avenue - 26th Floor New Tel. Fax +1 (646) 257-3131 Mobile 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 EFTA01352220 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. EFTA01352221