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Subject: Large withdrawalFrom:
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Deutsche Bank Trust Company Americas

DOJ EFTA Data Set 10 document EFTA01345697

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DOJ EFTA Data Set 10 document EFTA01345697

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Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154.0004 New York, NY, USA Tel. Fax +1 212 454-9719 Mobil Email PassieloNT geronit From: Firdaus Madiar Sent: Monday, September 18, 2017 12:40 PM To: Bradley Gillin Cc: TheBranch Staff <thebranch.staff(cDdb.com>; Daphne Cales <M >; Carmen A Ayala Subject: Large withdrawal Hi Brad, Please be advise, due to the large withdrawal. The following information will need to be provided. - Amount of withdrawal - Client valid government ID S.S # - Occupation - Client residential address - Reason for large amount Once completed we can, gladly accommodate your client. Let me know if you have further questions. Thank you. Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 P York, NY. 10154 Tel. + Fax +if .3 1.70 Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032354 CONFIDENTIAL SDNY_GM_00178538 EFTA01345697

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Related Documents (6)

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01345697

Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154.0004 New York, NY, USA Tel. Fax +1 212 454-9719 Mobil Email PassieloNT geronit From: Firdaus Madiar Sent: Monday, September 18, 2017 12:40 PM To: Bradley Gillin Cc: TheBranch Staff <thebranch.staff(cDdb.com>; Daphne Cales <M >; Carmen A Ayala Subject: Large withdrawal Hi Brad, Please be advise, due to the large withdrawal. The following information will need to be provided. - Amount of withdrawal - Client val

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01345704

Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 York, NY, 10154 Tel Fax Email From: Bradley Gillin Sent: Monday, September 18, 2017 1:35 PM To: Firdaus Madiar < Cc: TheBranch Staff < > >; Daphne Cales < >; Carmen A Ayala ; Stewart Oldfield < Subject: RE: Large withdrawal [II Classification: For Internal use only Firdaus, This is regarding account f (Jeffrey E.

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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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OtherUnknown

Kind regards,

DOJ EFTA Data Set 10 document EFTA01345704

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352389

Subject: RE: Large withdrawal [I] From: TheBranch Staff <thebranch.staff@db.com> Date: Tue, 19 Sep 2017 09:49:13 -0400 To: Bradley Gillin Daphne Cales Firdaus Madiar Cc: Carmen A Ayala Stewart Oldfield Good morning, The cash is all ready. 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 Fax: +1(212)454-1383 Hours: 9:OOam-

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