EFTA Document EFTA01425223
Subject: Epstein [I] From: Firdaus Madiar Date: Fri, 09 Nov 2018 11:29:49 -0500 To: Bradley Gillin <UMW= Richard Iarossi Cc: Stewart Oldfield Nicole Perskawieca, Daphne Cales Classification: For internal use only Hello all, FYI, I just received a call she scanned around 9:00 for have a 15 min time frame to advised, if she can request Kind regards, Firdaus Madiar from Bella. She wanted us to void a deposit, $1,000,0000. I stated, unfortunately we only void transactions via the R
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Subject: Epstein [I] From: Firdaus Madiar Date: Fri, 09 Nov 2018 11:29:49 -0500 To: Bradley Gillin <UMW= Richard Iarossi Cc: Stewart Oldfield Nicole Perskawieca, Daphne Cales Classification: For internal use only Hello all, FYI, I just received a call she scanned around 9:00 for have a 15 min time frame to advised, if she can request Kind regards, Firdaus Madiar from Bella. She wanted us to void a deposit, $1,000,0000. I stated, unfortunately we only void transactions via the R
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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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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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