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EFTA01345693EFTA01345695
Case File
efta-01345694DOJ Data Set 10Other

EFTA01345694

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345694
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Dana Huggins on behalf of TheBranch Staff [email protected] Sent: 9/18/2017 1:47:28 PM To: Daphne Cales CC: Carmen A Ayala Subject: RE: Large withdrawal [I) We have a current valid copy of Darren's ID. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Pa York. NY. 10154 Tel. +1 Carmen Ayala Tel. +1 Firdaus Madiar Tel. +1 Dana Huggins Tel +1 Nicole Perskamec Fax: +1(212)454-1383 Hours: 9.COam-3:03pm Email: thebranch.statf(d)db.com I; Firdaus Madiar Bradley Gillin From: Daphne Cales Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley Gillin Cc: TheBranch Staff; Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For Internal use only Just a note that this ID is expired 6) Kind regards, Daphne Cales Daphne Cales Director I Banking Services 8 Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154.0004 New York, NY, USA Tel. Fax +1 212 454.9719 Mobile +1 Email Pausitrittio- Peel. trent Stewart Oldfield CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032347 CONFIDENTIAL SDNY_GM_00 178531 EFTA01345694

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Email[email protected]
FaxFax +1 212 454.9719
FaxFax: +1(212)454-1383
Phone+1 212 454.9719
Phone+1(212)454-1383

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