EFTA01345576.pdf
dataset_10 PDF 73.5 KB • Feb 4, 2026 • 1 pages
Hello Margaux,
Actually, Darren can make the check out to himself and sign it as POA as long
as he has been vetted through the KYC process and is in dbForce. However, the
original letter needs to be signed by Jeffrey.
Just because he has a POA form on file doesn't mean it has been processed on
dbForce. Let me know if you need anything further.
Regards,
Daphne tales
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Daphne Cales
Vice President I Service Team and Branch Supervisor
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park 10154-0004 New York, NY, USA
Tel.
Fax +1
mobile
Email
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From:
To:
Date: 05/08/2014 03:36 PM
Subject: confirmation [I)
classification: For internal use only
Hi Daphne -- just for confirmation purposes, I want to make sure I understand
correctly.
If Jeffrey and Darren both sign the Authorization to cash checks allowing
Darren to cash 7500 checks, Darren CANNOT be the one writing and signing the
7500 checks -- even though Jeffrey has it signed on file? Jeffrey must be the
one to write and sign the checks.
Is this correct?
Thank you again!
Kind regards,
Margaux McGrath
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Margaux McGrath
Analyst
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032066
CONFIDENTIAL SDNY_GM_00178250
EFTA01345576
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