Case Filesd-10-EFTA01352214Dept. of JusticeEFTA Document EFTA01352214
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sd-10-EFTA01352214Dept. of JusticeEFTA Document EFTA01352214
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Subject: Re: Jeffre E stein Personal Checking Account Withdrawal - $40k [I) From: Daphne Cales Date: Thu, 08 May 2014 • • - To: Irina Yablochnik Cc: Amanda Kir Chris Cha Margaux Mcgrath Paul Morris < Vahe Ste anian Classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I Service Team and Branch Supervisor Deutsche Bank Trust Company Americas Deutsche Asset a Wealth
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Dept. of Justice
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sd-10-EFTA01352214
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3
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