Classification: For Memel use only

DOJ EFTA Data Set 10 document EFTA01345693

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DOJ EFTA Data Set 10 document EFTA01345693

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Classification: For Memel use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client. Make sure to communicate the below to the POA as well. Call me if you have questions. 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, LISA Tel. Fax Mobile Email Fintsiourirr Payban. From: Firdaus Madiar Sent: Monday, September 18, 2017 12:40 PM To: Bradley GRIM O , Cc: TheBranch Staff ; Daphne Cales >; Carmen A Ayala Subject: Large withdrawal Hi Brad, Please be advise, due to the large withdrawal. The following information will need to be provided. - Amount of withdrawal - Client valid government ID - S.S # - Occupation - Client residential address - Reason for large amount Once completed we can, gladly accommodate your client. Let me know if you have further questions. Thank you. Kind regards, Firdaus Madiar CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032345 CONFIDENTIAL SONY GM_00178529 EFTA01345693

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