Re: Jeffrey E stein Personal Checkin Account Withdrawal - $40k [I]

Good Morning Chris and Irina,

I'm reaching out in Amanda Kirby's absence. Jeffrey Epstein's Power of Attorney (Darr n In k has reached out to me to request a cash withdrawal of $40k from a/c Margaux and I ave een old my the banking team that the daily max. that someone other than the account holder can withdraw is $7,500. To be clear, the client's POA wants to walk into the branch and walk out with $40k cash.

With that said - is it possible to make an exception to this rule? Paul Morris (Private Banker) has covered this client for years, and the client has > $200mm in assets with DB (between deposits and brokerage).

Would appreciate if you could please let us know.

Thank you,
Vahe

Vahe Stepanian
Associate I Wealth Investment Coverage

Deutsche Bank Securities Inc.
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New York, NY 10154-0004
Tel.:
Fax: +1 (646) 257-3131
Mobile:
Email:

All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by

Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements.

Why is this being sent to ORM someone in banking should be granting this exception.

Irina Yablochnik

Sent from BlackBerry Handheld

Hi Irina, We spoke to Daphne in banking and she noted that she needed approval from either you or Cris.

Kind regards,
Margaux McGrath

Margaux McGrath
Analyst

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

Daphne, I have no authority to overwrite daily limits on banking accounts. I would talk to Charlie.

Irina Yablochnik

Sent from BlackBerry Handheld

Irina,

Please call me to discuss.

Regards,
Daphne Cales

Daphne Cales Vice President I Service Team and Branch Supervisor

Deutsche Bank Trust Company Americas
Deutsche Asset a Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax +1 212 454-9719
Mobile
Email

just tried calling you call me when you have time

Best Regards,

Irina Yablochnik
Vice President
Operational Risk Management
345 Park Avenue, 26th Floor
New York, NY 10154
Office:
Fax (email): 646-259-3257
Cell: