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EFTA01345787EFTA01345789
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efta-01345788DOJ Data Set 10Other

EFTA01345788

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DOJ Data Set 10
Reference
efta-01345788
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
on behalf of TheBranch Staff Nicole Perskawiec From: Sent: 1/12/2018 12:09:16 PM To: Cynthia Rodriguez ; Daphne Cales CC: Stewart Oldfield I Subject: RE: Epstein Large Withdrawal II] Cynthia, Wednesday is fine as we are expecting a delivery that early morning. It's preferable if the client came in the afternoon. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset 8. Wealth Management 345 Park Avenue New York, NY. 10154 Tel. Carmen Ayala Tel Firdaus Madiar Tel. Nicole Perskawiec Fax: Hours: 9:0Dam-3:00 m Email From: Cynthia Rodriguez Sent: Friday, January 12, 2018 12:00 PM To: TheBranch Staff; Daphne Cales Cc: Stewart Oldfield Subject: RE: Epstein Large Withdrawal [I] 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 L Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bath Wealth Management 345 4th Fl 10154-0004 New York. NY. USA Tel. Fax Email CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0032476 CONFIDENTIAL SDNY_GM_00178660 EFTA01345788

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