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sd-10-EFTA01361762Dept. of JusticeOther

EFTA Document EFTA01361762

Classification: For internal use only hey amanda, im not seeing darren as poa in any signature cards for this account to do signature verification. know where i could find it? thank you! Kind regards, Margaux McGrath (Embedded image moved to file: pic25032.gif) Margaux McGrath Analyst Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Emai (Embedded image moved to file: pic14116.gif) Securities offered through

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Dept. of Justice
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sd-10-EFTA01361762
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1
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0
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Classification: For internal use only hey amanda, im not seeing darren as poa in any signature cards for this account to do signature verification. know where i could find it? thank you! Kind regards, Margaux McGrath (Embedded image moved to file: pic25032.gif) Margaux McGrath Analyst Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Emai (Embedded image moved to file: pic14116.gif) Securities offered through

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only hey amanda, im not seeing darren as poa in any signature cards for this account to do signature verification. know where i could find it? thank you! Kind regards, Margaux McGrath (Embedded image moved to file: pic25032.gif) Margaux McGrath Analyst Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Emai (Embedded image moved to file: pic14116.gif) Securities offered through Deutsche Bank Securities Inc. From: Andrew King/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Rebecca Velanis/db/dbcomODBAmericas, Cc: Paul Morris/db/dbcomOIDBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 04/02/2014 11:33 AM Subject: Wire Request-Jeffrey Epstein [I] Classification: For internal use only Team, Please process the below wire request for Jeffrey Epstein today. (Paul Morris is the banker). Please send confirmation and the fed. reference number once it's complete. Thanks in advance. Best regards, Andrew King (Embedded image moved to file: pic20132.gif) Andrew King, CFA Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 P rk Av n N w Y•r NY 10154 Tel. Fax Mobi Emai (Embedded image moved to file: pic00412.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Andrew King/db/dbcom on 04/02/2014 11:26 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050996 CONFIDENTIAL SDNY_GM_00197180 EFTA01361762

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Subject: Re: Wire Request-Jeffrey Epstein [I] From: Amanda Kirby Date: Wed, 02 Apr 2014 12:11:47 -0400 To: Margaux Mcgrath Classification: For internal use only Thank you! Original Message From: Margaux Mcgrath Sent: 04/02/2014 12:05 PM EDT To: Amanda Kirby Subject: Re: Wire Request-Jeffrey Epstein [I] Classification: For internal use only Ah found it! Thanks! Kind regards, Margaux McGrath (Embedded image moved to file: pic16155.gif) Margaux McGrath Analyst Deutsche Bank Tr

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Cc: Paul Morris , Amanda Kirby Date: 04/02/2014 11:33 AM Subject: Wire Request-Jeffrey Epstein [I) Classification: For internal use only Team, Please process the below wire request for Jeffrey Epstein today. (Paul Morris is the banker). Please send confirmation and the fed. reference number once it's complete. Thanks in advance. Best regards, Andrew King (Embedded image moved to file: pic22718.gif) Andrew King, CFA Assistant Vice President Deutsche Bank Trust Company Americas

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Subject: Re: Wire Request-Jeffrey Epstein [I] From: Margaux Mcgrath Date: Wed, 02 Apr 2014 11:55:15 -0400 To: Amanda Kirby Classification: For internal use only hey amanda, im not seeing darren as poa in any signature cards for this account to do signature verification. know where i could find it? thank you! Kind regards, Margaux McGrath (Embedded image moved to file: pic29726.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P

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Subject: Re: Wire Request-Jeffrey Epstein [I] From: Paul Morris < Date: Wed, 02 Apr 2014 13:41:36 To: Andrew King -0400 Cc: Amanda Margaux Kirby Mcgrath < >, Rebecca Velanis < Classification: For internal use only was this completed? thx Paul Morris Managing Director From: Andrew King/db/dbcom To: s, Margaux Mcgrath/db/dbcom@DBAMERICAS, Rebecca Velanis/db/dbcom@DBAmerica Cc: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 04/02/2014 11:33 AM Subjec

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