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efta-01345785DOJ Data Set 10Other

EFTA01345785

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DOJ Data Set 10
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efta-01345785
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rod Sent: 1/12/2018 12:00:22 PM To: TheBranch Staff • Daphne Cales I I CC: Stewart Oldfield Subject: RE: Epstein Large Withdrawal III Classification: For internal use only Hi, The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead. Is that okay? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York. W. USA Tel. Fax Email From: Nicole Perskawiec On Behalf Of TheBranch Staff Sent: Friday, January 12, 2018 11:58 AM To: Cynthia Rodriguez < >; Daphne Cales < > Cc: Stewart Oldfield < Subject: RE: Epstein Large Withdrawal Ill Hello Cynthia, Unfortunately, we don't have $100,000 in 100 dollar bills. We could provide the following denominations to the client, $60,000 in 100 dollar bills and $40,000 in 50 dollar bills. Sorry for the inconvenience. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue New York. NY. 10154 Tel. Carmen Ayala Tel. Firdatts Medlar Tel. Nicole Perskawiec Fax: Hours: 9:00am-3:00pm CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032472 CONFIDENTIAL SDNY_GM_00178656 EFTA01345785

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