Deutsche Bank account statement: Nes. Llc (EFTA01405657)Re: Fwd: Euro Wires from 7 21/2014 [CI (Paul Morris, 28 Jul 2014)
Case Filesd-10-EFTA01405660Dept. of JusticeRe: Wire Request-Jeffrey Epstein [I (Margaux Mcgrath, 02 Apr 2014)
April 2, 20142p
Case File
sd-10-EFTA01405660Dept. of JusticeRe: Wire Request-Jeffrey Epstein [I (Margaux Mcgrath, 02 Apr 2014)
Email
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
Date
April 2, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01405660
Pages
2
Persons
0
Integrity
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