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EFTA01345697EFTA01345699
Case File
efta-01345698DOJ Data Set 10Other

EFTA01345698

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Unknown
Source
DOJ Data Set 10
Reference
efta-01345698
Pages
1
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0
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EFTA Disclosure
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From: Dana Huggins on behalf of TheBranch Staff Sent: 9/18/2017 1:56:38 PM To: Bradley Gillin ; Daphne Cales I l; Firdaus Madiar CC: Carmen A Ayala Subject: RE: Large withdrawal II) ; Stewart Oldfield We will have the cash available for pick-up tomorrow morning. Darren normally comes in around 10am. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Weath Management 345 Park Avenue New York. NY. 10154 Tel. Carmen Ayala Tel. Firdaus Madiar Tel. Dana Huggins Tel. Nicole Ponskaimec Fax: Hours: Email: From: Bradley Gillin Sent: Monday, September 18, 2017 1:50 PM To: TheBranch Staff; Daphne Cales; Firdaus Madiar Cc: Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For Infernal use only Great. I will let Darren know to bring a check, When will the cash be available for pick up? Regards, Brad From: Dana Huggins On Behalf Of TheBranch Staff Sent: Monday, September 18, 2017 1:47 PM To: Daphne Cales < >; Firdaus Madiar Cc: Carmen A Ayala < >; Stewart Oldfield < Subject: RE: Large withdrawal (I) We have a current valid copy of Darren's ID. Kind Regards, >; Bradley Gillin CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0032355 CONFIDENTIAL SDNY_GM_00178539 EFTA01345698

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