Subject: Re: Fw: JEE cash release [I]
From: Margaux Mcgrath
Date: Fri, 09 May 2014 12:39:07 -0400
To: Vahe Stepanian
Classification: For internal use only
Hey Vahe - Darren needs to bring the original signed form (the branch will
file it) and an ID to the branch. He needs to write a check from that account
for $7,500 and he will be able to pick up the cash today. I will e-mail the
branch that he will be coming.
Just make sure that Darren has: original signed form (branch will put it on
file), ID, and a check from the account ending
He cannot pick up euros yet -- we're working on that (and they take 1 business
day to order).
Kind regards,
Margaux McGrath
(Embedded image moved to file: pic20738.gif)
Margaux McGrath
Analyst
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
ew York, NY, USA
(Embedded image moved to file: pic11596.gif)
Securities offered through Deutsche Bank Securities Inc.
From: Vahe Stepanian/db/dbcom
To: Margaux Mcgrath/db/dbcom8DBAMERICAS,
Date: 05/09/2014 12:35 PM
Subject: Fw: JEE cash release [I]
Classification: For internal use only
Margaux - Bella just called and asked when Darren can come get the cash?
Ideally today?
Thank you,
Vahe
Forwarded by Vahe Stepanian/db/dbcom on 05/09/2014 12:35 PM
From: bellaklein <
EFTA01352953
To: Vahe Stepanian/db/dbcomQDBAmericas,
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 JEE
personal account.
Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: May 9, 2014 11:59:27 AM EDT
To:
Reply-To:
[attachment "SHBRK Scann14050911590.pdf" deleted by Margaux
Mcgrath/db/dbcom]
EFTA01352954