EFTA Document EFTA01345680

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Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 P k 1 54-0004 New York, NY, USA Tel. Fax Mobile Email Paryitn,:try Peeftrewl, From: Firdaus Madiar Sent: Monday, September 18, 2017 12:40 PM To: Bradley Gillin Cc: TheBranch Staff ; Daphne Cales >; Carmen A Ayala Subject: Large withdrawal Hi Brad, Please be advise, due to the large withdrawal. The following information will need to be prov

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01345680

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Persons

Integrity

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