Epstein Secrets

t use the custody account unless they are issuing a check in USD for the amount of the euros. Give me a call if you have any questions. Regards, Daphne cales (Embedded image moved to file: pic28034.gif) Daphne Cales vice President I Service Team and Branch Supervisor Deutsche Bank Trust Company A

r the euro account to withdraw euros? if so please send over to him, make sure he has checks for that account, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: From: Daphne Cales/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Cc: Paul

2, 2015 9:12 AM To: Daphne Cates Cc: Catherine Logreco; Halina Laczny; Paul Morris Subject: Re: Account closing notifications - urgent [I] Thanks Daphne. Closed, 05/26/2015 processing. Entered: 02/06/2015 Reopened: Is there anyway to change that for a given client? For context this client (Sout

urgent [I] Classification: For Internal use only The client is funding a transaction in that account today. thanks Paul Morris Managing Director Deutsche Bank Private Bank From: Jj Litchford Sent: Friday, October 02, 2015 9:12 AM To: Daphne Cates Cc: Catherine Logreco; Halina Laczny; Paul Morris Subject: Re: Accoun

om@DBAMERICAS, Amanda Kirby/db/d bcom@DBAMERICAS Date: 05/09/2014 12:06 PM Subject: Re: JEE EUROS [I) Classification: For internal use only Hi Daphne, We just have a few follow-up questions for you: EFTA01352287 For the USD withdrawal - Once we receive the original who does it need to be brou

osn'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: Margau

om@DBAMERICAS, Amanda Kirby/db/d bcom@DBAMERICAS Date: 05/09/2014 12:06 PM Subject: Re: JEE EUROS (I) Classification: For internal use only Hi Daphne, We just have a few follow-up questions for you: For the USD withdrawal - Once we receive the original Authorization to Cash Checks form from Darr

osn'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: Margau

age moved to file: pic16009.gif) From: To: Cc: Date: 05/09/2014 12:06 PM Subject: Re: JEE EUROS [I] Classification: For internal use only Hi Daphne, We just have a few follow-up questions for you: For the USD withdrawal - Once we receive the original Authorization to Cash Checks form from Darr

Mcgrath < Classification: For internal use only below is how it works just don't know if it trip up the 7500 daily Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: Forwarded by on 05/09/2014 03:37 PM From: To: Cc: /d Date: 05/09/2014 12:41 P