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EFTA01345700EFTA01345702
Case File
efta-01345701DOJ Data Set 10Other

EFTA01345701

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345701
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 +1 212 454-9719 Mobile + Email PossinoNT Ruform. From: Firdaus Madiar Sent: Monday, September 18, 2017 1:43 PM To: Bradley Gillin Cc: TheBranch Staff <thebranch.staffftdb.com>. Daphne Cales ; Carmen A Ayala ; Stewart Oldfield < Subject: RE: Large withdrawal ill 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 Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue New York, NY, 10154 Tel, Fax + Emai From: Bradley Gillin Sent: Monday, September 18, 2017 1:35 PM To: Firdaus Madiar Cc: TheBranch Staff <[email protected]>; Daphne Cales <I .; Carmen A Ayala ; Stewart Oldfield • > AlecgMliwal [I] Classification: For Internal use only Firdaus, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032362 CONFIDENTIAL SDNY_GM_00178546 EFTA01345701

Technical Artifacts (4)

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

Domainthebranch.staffftdb.com
Email[email protected]
FaxFax +1 212 454-9719
Phone+1 212 454-9719

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