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EFTA01345698EFTA01345700
Case File
efta-01345699DOJ Data Set 10Other

EFTA01345699

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345699
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Weahh Management 345 Park Avenue New York, NY. 10154 Tel. Carmen Ayala Tel Firdaus Madiar Tel. Dana Huggins Tel. Nicole Perskamec Fax: Hours: : m-300 m Email: 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 lust a note that this II) is expired. 6) Kind regards, Daphne Cales 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 Mobile Email Panitrwirr Peefron From: Firdaus Madiar Sent: Monday, September 18, 2017 1:43 PM To: Bradley Gillin >; Stewart Oldfield < > Cc: TheBranch Staff < >; Daphne Cales >; Carmen A Ayala Subject: RE: Large withdrawal [II Hi Brad, Thank you for the following information. The branch will be ready to accommodate Mr. Epstein's request. Yes, the client should have a check made payable to "Cash", thank you. Kind regards, Firdaus Madiar CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032356 CONFIDENTIAL SDNY_GM_00178540 EFTA01345699

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