EFTA Document EFTA01346072
From: Daphne Cales Sent: 1/8/2018 4:46:34 PM To: Cynthia Rodriguez Subject: RE: EPSTEIN URGENT ill Classification: For internal use only Kind regards, Daphne Cales 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 Mobile Erna Parsitn,fr eefart►t, From: Cynthia Rodriguez Sent: Monday, January 08, 2018 4:46 PM To: Robert Dicerbo Subject: RE: EPSTEIN URGENT [Ij Dap
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From: Daphne Cales Sent: 1/8/2018 4:46:34 PM To: Cynthia Rodriguez Subject: RE: EPSTEIN URGENT ill Classification: For internal use only Kind regards, Daphne Cales 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 Mobile Erna Parsitn,fr eefart►t, From: Cynthia Rodriguez Sent: Monday, January 08, 2018 4:46 PM To: Robert Dicerbo Subject: RE: EPSTEIN URGENT [Ij Dap
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Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez ‹ > Date: Fri, 12 Jan 2018 11:39:13 -0500 To: Daphne Cales Cc: Stewart Oldfield TheBranch Staff Classification: For internal use only Hi Team, Darren Indyke, signor on the Jeffrey Epstein account #: , will be coming in on Tuesday, January 16th at 11am to withdraw $100,000 (all 100 dollar bills).. Below is the following information: DOB: SSN: Attached is Mr. Indyke's photo ID Attached is Mr. Indyke's POA on file with
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