Case File
efta-01345695DOJ Data Set 10OtherEFTA01345695
Date
Unknown
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DOJ Data Set 10
Reference
efta-01345695
Pages
1
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0
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Do they need to write a check made out to 'Cash' for the $35,000? Thank you,.
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York. NY 10154
Tel.
Fax (646) 736-0721
Emai
Securities offered through Deutsche Bank Securities Inc.
From: Daphne Cales
Sent: Monday, September 18, 2017 1:22 PM
To: Firdaus Madiar <
>; Bradley Gillin <a.
Cc: TheBranch Staff <[email protected]>; Carmen A Ayala
Subject: RE: Large withdrawal (I]
Classification: For Internal use only
Brad:
Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on
file for the client. Make sure to communicate the below to the POA as well. Call me if you have questions.
Kind regards,
Daphne Cales
Ei
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 +1
-
Mobil +
Email
PaseciawIrr Peeftrent
From: Firdaus Madiar
Sent: Monday, September 18, 2017 12:40 PM
To: Bradley Gillin
Cc: TheBranch Staff <[email protected]>; Daphne Cales <
;.; Carmen A Ayala
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032349
CONFIDENTIAL
SDNY_GM_00178533
EFTA01345695
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