Epstein Secrets

ed image moved to file: pic14450.gif) From: To: 05/09/2014 12:06 PM Date: 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

s, could Darren write checks from the custody account in USD to cash out in physical euros? I don't know if you're allowed to withdraw euros from a Custody account so you may want to reach out to someone in that department. If the client wants to pick up euros at the branch you need to: Send an email

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

s, could Darren write checks from the custody account in USD to cash out in physical euros? I don't know if you're allowed to withdraw euros from a Custody account so you may want to reach out to someone in that department. If the client wants to pick up euros at the branch you need to: Send an email

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

s, could Darren write checks from the custody account in USD to cash out in physical euros? I don't know if you're allowed to withdraw euros from a Custody account so you may want to reach out to someone in that department. If the client wants to pick up euros at the branch you need to: Send an email

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

s, could Darren write checks from the custody account in USD to cash out in physical euros? I don't know if you're allowed to withdraw euros from a Custody account so you may want to reach out to someone in that department. If the client wants to pick up euros at the branch you need to: Send an email

From: Margaux Mcgrath Date: Fri, 09 May To: Daphne Cales Cc: Amanda Kirby Paul Morris < Vahe Stepanian Classification: For internal use only Daphne, thank you for your answers. I spoke with Paul and we have a few more questions (please call when you have a moment to discuss) -- Regarding euros

s, could Darren write checks from the custody account in USD to cash out in physical euros? I don't know if you're allowed to withdraw euros from a Custody account so you may want to reach out to someone in that department. If the client wants to pick up euros at the branch you need to: Send an email

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

s, could Darren write checks from the custody account in USD to cash out in physical euros? I don't know if you're allowed to withdraw euros from a Custody account so you may want to reach out to someone in that department. If the client wants to pick up euros at the branch you need to: Send an email