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dbcom@DBAMERIC Date: 05/13/2014 08:36 AM EFTA01351929 Subject: Re: document for darren [I] Classification: For internal use only Good morning Margaux, Attached below is the template that we use for Foreign Currency. When ordering the currency you will just send us an email with the request (i.e $
Subject: Re: document for darren [I] From: Margaux Mcgrath <[email protected]> Date: Tue, 13 May 2014 08:48:21 -0400 To: TheBranch Staff <[email protected]> Cc: Dana Huggins <[email protected]>
darren [I] From: Margaux Mcgrath <[email protected]> Date: Tue, 13 May 2014 08:48:21 -0400 To: TheBranch Staff <[email protected]> Cc: Dana Huggins <[email protected]>, Daphne Cales <[email protected]>, TheBranch Staff <[email protected]>, Amanda Kirby Classification: For internal us
[attachment "Foreign currency encashment letter.docx" deleted by Margaux Mcgrath/db/dbcom] From: Margaux Mcgrath/db/dbcom To: TheBranch staff/db/dbcom@DBAMERICAS, Cc: Daphne Cales/db/dbcomODBAmericas Date: 05/12/2014 04:48 PM Subject: Re: document for da
l bring the original signed form of when we place the order for euros and he picks up. Thank you! [attachment "Euros Instructions.docx" deleted by Dana Huggins/db/dbcom] Kind regards, Margaux McGrath (Embedded image moved to file: pic32045.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americ
From: on behalf of Sent: To: CC: Subject: Attachments: The/Ranch Stela] Dana Huggins 5/9/2014 1:05:42 PM Margaux Mcgrath Paul Morris ; TheBranch Staff I Re: Authorization to Cash Check - Darren Indyke (I) pic10649.gif; pic13023.gif classification: For internal use
From: on behalf of Sent: To: CC: Subject: Attachments: The/Ranch Stela] Dana Huggins 5/9/2014 1:05:42 PM Margaux Mcgrath Paul Morris ; TheBranch Staff I Re: Authorization to Cash Check - Darren Indyke (I) pic10649.gif; pic13023.
Entities connected to both Margaux Mcgrath and Dana Huggins
Darren Indyke
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Jeffrey Epstein
PERSONDaphne Cales
PERSONAmanda Kirby
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONAmanda
PERSON