Classification: For internal use only
DOJ EFTA Data Set 10 document EFTA01345557
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EFTA Document EFTA01345557
Classification: For internal use only Good Morning Chris and Irina, I'm reaching out in Amanda Kirby's absence. Jeffre E stein's Power of Attorney (Darren Indyke) 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 mak
EFTA Document EFTA01352210
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, 10154-00
EFTA Document EFTA01352207
Subject: Re: Jeffre E stein Personal Checking Account Withdrawal - $40k [I] From: Paul Morris < Date: Thu, 08 May 2014 13:04:16 -0400 To: Irina Yablochnik Margaux Mcgrath Cc: Amanda Kir Chris Chao Vahe Stepani Daphne Cales Classification: For internal use only Thank you let me speak with Daphne before we take any further action. Original Message From: Irina Yablochnik Sent: 05/08/2014 12:19 PM EDT To: Margaux Mcgrath Cc: Amanda Kirby; Chris Chao; Paul Morris; Vahe Stepanian; D
EFTA Document EFTA01352214
Subject: Re: Jeffre E stein Personal Checking Account Withdrawal - $40k [I) From: Daphne Cales Date: Thu, 08 May 2014 • • - To: Irina Yablochnik Cc: Amanda Kir Chris Cha Margaux Mcgrath Paul Morris < Vahe Ste anian Classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I Service Team and Branch Supervisor Deutsche Bank Trust Company Americas Deutsche Asset a Wealth
EFTA Document EFTA01352217
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 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: only IDaphne Cales/db/dbcom I To: 'Irina Yabloch
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DOJ EFTA Data Set 10 document EFTA01268751
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