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Do they need to write a check made out to 'Cash' for the $35,000? Thank you,.

DOJ EFTA Data Set 10 document EFTA01345695

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DOJ EFTA Data Set 10 document EFTA01345695

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Do they need to write a check made out to 'Cash' for the $35,000? Thank you,. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Tel. Fax (646) 736-0721 Emai Securities offered through Deutsche Bank Securities Inc. From: Daphne Cales Sent: Monday, September 18, 2017 1:22 PM To: Firdaus Madiar < >; Bradley Gillin <a. Cc: TheBranch Staff <thebranch.staff@db.com>; Carmen A Ayala Subject: RE: Large withdrawal (I] Classification: For Internal use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client. Make sure to communicate the below to the POA as well. Call me if you have questions. Kind regards, Daphne Cales Ei Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax +1 - Mobil + Email PaseciawIrr Peeftrent From: Firdaus Madiar Sent: Monday, September 18, 2017 12:40 PM To: Bradley Gillin Cc: TheBranch Staff <thebranch.staff@db.com>; Daphne Cales < ;.; Carmen A Ayala CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032349 CONFIDENTIAL SDNY_GM_00178533 EFTA01345695

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01345695

Do they need to write a check made out to 'Cash' for the $35,000? Thank you,. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Tel. Fax (646) 736-0721 Emai Securities offered through Deutsche Bank Securities Inc. From: Daphne Cales Sent: Monday, September 18, 2017 1:22 PM To: Firdaus Madiar < >; Bradley Gillin <a. Cc: TheBranch Staff <thebranch.staff@db.com>; Carmen A Ayala Subject: RE: Large withdrawal (I] C

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OtherUnknown

The Branch Staff

DOJ EFTA Data Set 10 document EFTA01345699

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01345699

The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Weahh Management 345 Park Avenue New York, NY. 10154 Tel. Carmen Ayala Tel Firdaus Madiar Tel. Dana Huggins Tel. Nicole Perskamec Fax: Hours: : m-300 m Email: From: Daphne Cales Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley Gillin Cc: TheBranch Staff; Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For Internal use only lust a note that this II) i

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352343

Subject: RE: Large withdrawal I From: Bradley Gillin Date: Mon, 18 Sep 2017 13:35:11 -0400 To: Firdaus Madiar Cc: TheBranch Staff Daphne Cales Carmen A Ayala Stewart Oldfield Classification: For internal use only Firdaus, This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this account — see attached. He is a familiar face at the branch and will be the one picking up the cash. - Amount of withdrawal - $35,000 USD - Client valid government ID - See Darren'

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352372

Subject: RE: Large withdrawal [Ii From: TheBranch Staff Date: Mon, 18 Sep 2017 13:56:38 -0400 To: Bradley Daphne Cales < Firdaus Madiar < Cc: Carmen A Ayala Stewart Oldfield We will have the cash available for pick-up tomorrow morning. Darren normally comes in around 10am. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue New York, NY, 10154 Tel. Carmen Ayala Tel. Tel. Dana Huggins Tel. Nicole Perskawiec Fa

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DOJ EFTA Data Set 10 document EFTA01345694

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