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EFTA Document EFTA01352315EFTA Document EFTA01352319
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sd-10-EFTA01352317Dept. of JusticeOther

EFTA Document EFTA01352317

Subject: Re: Cash Checks From: Margaux Mcgrath Date: Mon, 12 May 2014 09:21:41 -0400 To: Paul Morris < Classification: Confidential Great -- I can stop by your office after Chip's meeting. Kind regards, Margaux McGrath (Embedded image moved to file: pic20580.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic22740.gif) Securities offered th

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Subject: Re: Cash Checks From: Margaux Mcgrath Date: Mon, 12 May 2014 09:21:41 -0400 To: Paul Morris < Classification: Confidential Great -- I can stop by your office after Chip's meeting. Kind regards, Margaux McGrath (Embedded image moved to file: pic20580.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic22740.gif) Securities offered th

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Subject: Re: Cash Checks From: Margaux Mcgrath Date: Mon, 12 May 2014 09:21:41 -0400 To: Paul Morris < Classification: Confidential Great -- I can stop by your office after Chip's meeting. Kind regards, Margaux McGrath (Embedded image moved to file: pic20580.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic22740.gif) Securities offered through Deutsche Bank Securities Inc. From: Paul Morris/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Date: 05/12/2014 09:20 AM Subject: Re: Cash Checks [C] Classification: Confidential hi thanks let's connect first before reaching out to darren on the euros Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: 917-971-2507 From: Margaux Mcgrath/db/dbcom To: Cc: "Darren Indyke Paul Morris/db/dbcom8DBAMERICAS, Vahe Stepanian/db/dbcom8DBAmericas, Amanda Kirby/db/d EFTA01352317 bcom@DBAMERICAS, bellaklein < Date: 05/12/2014 09:00 AM Subject: Cash Checks (C) Classification: Confidential Good morning Darren, The branch is open today from 9a-3p for you to come to cash a check in the amount of $7,500. Please bring the original signed Authorization to Cash Personal Checks form, as well as an ID with you. When you are here, we would like you to meet our Banking Specialist Daphne Cales. She can be a very helpful additional contact for you regarding any banking matters with us going forward. She is available between lla-lp today. If that timing is not convenient for you, we will be sure to arrange another time for you both to meet. I will be sending you shortly an additional e-mail with instructions regarding picking up physical euros shortly. Please let me know if you have any questions. Thank you! Kind regards, Margaux McGrath (Embedded image moved to file: pic22530.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 P 4-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic13675.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01352318

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Subject: Ew: JEE EUROS I From: Paul Morris < Date: Fri, 09 May 211111.1.11== To: Margaux Mcgrath Classification: For internal use only dosn't sound like you can get euros in cash from the branch in that account so no need to send darren that letter??? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Forwarded by Paul Morris/db/dbcom on 05/09/2014 01:16 PM From: Daphne Cales/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS,

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Subject: Re: ISDAs for e stein I From: Amanda Kirby > Date: Fri, 27 Sep 2013 10:08:09 -0400 To: Tazia Smith < Cc: Paul Morris < Vahe Stepanian Classification: For internal use only Thanks Tazia. Just reached out to Jeanne to check on SFLLC accounts. Hopefully JPM has consolidated the accounts and I can send the ACAT out. Will update everyone shortly Best, Amanda Kirby (Embedded image moved to file: pic19710.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Pa

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