Subject: Re: confirmation From: Paul Morris < Date: Thu, 08 May 2014 16:29:15 -0400 To: Margaux Mcgrath Classification: For internal use only Thanks for the help. I don't understand how darren is a signatory on the account (I believe) and can write checks to pay bills etc and can't come in to the branch and get cash??? Need to understand that with dafne Original Message From: Margaux Mcgrath Sent: 05/08/2014 04:10 PM EDT To: Daphne Cales Cc: Vahe Stepanian; Paul Morris Subject: Re: confirmation [I] Classification: For internal use only Vahe and Paul -- looping you in so we are on the same page re: getting Darren access to $7,500 in the future at the branch by having Jeffrey and Darren both sign the form and provide us with the original. I am confirming with Daphne that Darren can write the checks to be cashed. Thank you for clarifying! How can we clarify that it has been processed on dbForce? He is currently listed as a prospect linked to the Sou Financial Relationship (which Jeffrey E stein's account is in), GCIS . He was approved as a party in KYC . Is this sufficient? Thank you Daphne! Kind regards, Margaux McGrath (Embedded image moved to file: pic28068.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic18992.gif) Securities offered through Deutsche Bank Securities Inc. From: Daphne Cales/db/dbcom To: Margaux Mcgrath/db/ EFTA01352235