EFTA Document EFTA01352222
Subject: UPDATE Jeffri........ing Account Withdrawal - $40k [I] From: Margaux Mcgrath Date: Thu, 08 May 2014 13:26:31 -0400 To: Daphne Cales Cc: Vahe Stepanian < , Paul Morris > Classification: For internal use only Hi Daphne - thank you again for your help today. We are going to send Darren the form to get the authorization to cash checks, signed by Darren and Jeffrey. We want to confirm a few items: — Is this a standing form we keep on file? Or does a new form need to be signed f
Summary
Subject: UPDATE Jeffri........ing Account Withdrawal - $40k [I] From: Margaux Mcgrath Date: Thu, 08 May 2014 13:26:31 -0400 To: Daphne Cales Cc: Vahe Stepanian < , Paul Morris > Classification: For internal use only Hi Daphne - thank you again for your help today. We are going to send Darren the form to get the authorization to cash checks, signed by Darren and Jeffrey. We want to confirm a few items: — Is this a standing form we keep on file? Or does a new form need to be signed f
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01473151
Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151
EFTA Document EFTA01453366
European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac
From: "Jeffrey E." <jeevacation@gmail.com>
EFTA01344254
DS9 Document EFTA00372077
EFTA Document EFTA01450840
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.