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Re: Fw:JEE cash release III

3 messages picture_as_pdf Source PDF
B
bellaklein Date unknown
To
Vahe Stepanian
Cc
Margaux McGrathDarren Indyke

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL

V
Vahe Stepanian May 9, 2014 12:35 PM
To
Margaux McGrath

Margaux - Bella just called and asked when Darren can come get the cash? Ideally today?

Thank you,
Vahe

M
Margaux McGrath May 9, 2014 12:39 PM
To
Vahe Stepanian

Hey vahe - Darren needs to bring the original signed form (the branch will file it) and an ID to the branch. He needs to write a check from that account for $7,500 and he will be able to pick up the cash today. I will e-mail the branch that he will be coming.

Just make sure that Darren has: original signed form (branch will put it on file), ID, and a check from the account ending -6976.

He cannot pick up euros yet -- we're working on that (and they take 1 business day to order).

Kind regards,
Margaux McGrath

(Embedded image moved to file: pic20738.gif)

Margaux McGrath
Analyst

Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA

(Embedded image moved to file: pic11596.gif)

securities offered through Deutsche Bank securities Inc.

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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