Daphne Cales
DOJ EFTA Data Set 10 document EFTA01345701
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thebranch.staffftdb.comthebranch.staff@db.comFax +1 212 454-9719+1 212 454-9719Related Documents (6)
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-
EFTA Document EFTA01352347
Subject: RE: Large withdrawal [I] From: Firdaus Madiar Date: Mon, 18 Sep 2017 13:42:41 -0400 To: Bradley Gillin Cc: TheBranch Staff Daphne Cales Carmen A Ayala Stewart Oldfield Hi Brad, Thank you for the following information. The branch will be ready to accommodate Mr. Epstein's request. Yes, the client should have a check made payable to "Cash", thank you. Kind regards, Firdaus Madiar fcid:image003.png@OlDOC952.8CD906001 Firdaus Madiar Assistant Vice President/ Assistant Branch
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'
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
EFTA Document EFTA01352358
Subject: RE: Large withdrawal [I] From: TheBranch Staff Date: Mon, 18 Sep 2017 13:47:28 -0400 To: Daphne Cales Firdaus Madiar Bradley Gillin Cc: Carmen A Ayala Stewart Oldfield We have a current valid copy of Darren's ID. 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: Hours: 1 9:Nw i Email: Firdaus Madiar EFTA01
EFTA Document EFTA01352380
Subject: RE: Large withdrawal I From: Bradley Gillin Date: Tue, 19 Sep 2017 09:38:19 -0400 To: TheBranch St .com>, Daphne Cales Firdaus Madiar Cc: Carmen A Ayala Stewart Oldfield Classification: For internal use only Hi Team, Just confirming we are all set for the cash pick up. Thank you. Regards, Brad fcid:image004.gif@OlD3312B.04D32EA01 Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Fax 646 736-0721 Securities offe
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