Epstein Secrets

ginal form and it has been appropriately filed, when can he begin coming in to cash the checks? Is there any delay? For the euros - If Jeffrey and Darren sign an additional and separate form with the CUSTODY acct number for Authorization to Cash Checks, could Darren write checks from the custody acco

ic27232.gif) Securities offered through Deutsche Bank Securities Inc. From: Daphne Cales/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Cc: Paul morris/db/dbcom@DBAmericas, vahe Stepanian/db/dbcom@DBAmericas Date: 05/09/2014 11:46 AM Subject: Re: JEE EUROS [I] Classification: For internal use on

euros from their custody account to place the order for the physical euros to ensure they get a good exchange rate? Also, does the 57,500 limit for Darren still apply (he can only get out 5500 euros at a time)? Thank you! Kind regards, Margaux McGrath (Embedded image moved to file: pic26144.gif)

image moved to file: pic12686.gif) From: Margaux Mcgrath/db/dbcom To: Daphne Cales/db/dbcom@DBAmericas, cc: vahe stepanian/db/dbcom@DBAmERIcAs, Paul morris/db/dbcom@DBAmERIcAs Date: 05/09/2014 11:40 AM Subject: Re: JEE EUROS [I] Classification: For internal use only Hi Daphne, Thank you again for

et al ISDAs?? thx [CI Attachments: pic23362.gif; pic03427.gif Classification: Confidential Paul - I've been on top of CRM and Legal. I spoke with Darren yesterday to update him that I am doing everything I possibly can to accelerate this process (including, as you know, detailing the changes and sup

Deutsche Asset & 345 Park Avenue, New York NY 101 Tel. Fax + Mobile Email (Embedded image moved to Inc gement file: pic03427.gif) From: Paul morris/db/ To: vahe Stepanian/db Cc: Date: 10/08/2013 09:28 AN Subject: Hi, how are we doing on Southern Financial et al ISDAs?? thx [C) classificat