Epstein Secrets

From: Daphne Cales Sent: 5/9/2014 12:41:23 PM To: Margaux Mcgrath I CC: Amanda Kirby ; Paul Morris I Vahe Stepanian Subject: Re: JEE EUROS Ill Attachments: pic23295.gif; pic04677.gif; pic05543.gif; pic23891.gif; pic26761.gif; pic

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

Subject: Re: JEE EUlat From: Daphne Cales Date: Fri, 09 May 2i 4 12.41.2 -'4 To: Margaux Mcgrath Ce: Amanda Kirby Paul Morris < Vahe Stepanian Classification: For internal use only See responses in Red: For the USD withdrawal - Once we receive the original

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

rk, 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, Cc: Amanda Kirby/db/dbcom@DBAmericas, Paul Morris/db/dbcomQDBAmericas, Vahe Stepanian/db/d bcom@DBAmericas Date: 05/09/2014 12:41 PM Subject: Re: JEE EUROS [I]

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

rk, 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, Cc: Amanda Kirby/db/dbcom@DBAmericas, Paul Morris/db/dbcom@DBAmericas, Vahe Stepanian/db/d bcom@DBAmericas Date: 05/09/2014 12:41 PM Subject: Re: JEE EUROS (I)

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

Subject: Re: JEE EUROS 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 qu

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