Case File
efta-efta01352456DOJ Data Set 10CorrespondenceEFTA Document EFTA01352456
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01352456
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Epstein Large Withdrawl [I]
From: Cynthia Rodriguez <
MM>
Date: Thu, 11 Jan 2018 16:10:11 -0500
To: Daphne Cales
Cc: Stewart Oldfield
Classification: For internal use only
Hi Daphne,
Darren Indyke, Mr. Epstein's POA on file and signor to his personal account,
will be making a large withdrawal on Wednesday, January 17th. He is
requesting a copy of the indemnification that will need to be signed at the
time of the withdrawal. Would you please provide that to us? Thanks so much.
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, 24th Fl 10154-0004 New York, NY, USA
EFTA01352456
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01417492
7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi
29p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01352512
0p
DOJ Data Set 10OtherUnknown
EFTA01297577
17p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01419491
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01372782
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01352480
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.