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
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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
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Related Documents (6)
Classification: For internal use only
DOJ EFTA Data Set 10 document EFTA01345557
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
EFTA Document EFTA01345544
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 Indyke) has reached out to me to request a cash withdrawal of 540k from a/c 3526 6976. Margaux and I have been told my the banking team that the daily max. that someone other than the account holder can withdraw is 47,500. To be clear, the client's POA wants to walk into the branch and walk out with 540k cash. With that said - is it p
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