Epstein Secrets

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: 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.g

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: PatilfiAoral Sent: 5/9/2014 3:39:33 PM To: Margaux Mcgrath Subject: fw: JEE EUROS (lj Attachments: pic22259.gif; pic16009.gif; pic03050.gif; pic14091.gif; pic23756.gif; pic04937.gif; pic24836.gif; pic10989

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 I From: Margaux Mcgrath Date: Fri, 09 May 201 : : - To: Paul Morris < Classification: For internal use only Hi Paul, I'm out of office at lunch mtg, will return in ab

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: Ew: JEE EUROS I From: Paul Morris < Date: Fri, 09 May 211111.1.11== To: Margaux Mcgrath Classification: For internal use only dosn't sound like you can get euros in cash from the branch in that account so no need to send darren that l

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 y

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: Fw: JEE EUROS From: Paul Morris < Date: Fri, 09 May 2014 15:39:33 -0400 To: Margaux 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 Deutsch