EFTA Document EFTA01352798

Subject: RE: Large cash withdrawal [SC] From: Cherie Quigley < Date: Wed, 17 Jan 2018 14:36:31 -0500 To: Firdaus Madiar Amlcompliance Inquiries <INMIII S. Cc: Ying-A Wang TheBranch Staff Carmen A Ayala Do we have a purpose? Travel?? Cherie From: Firdaus Madiar Sent: Wednesday, January 17, 2018 2:00 PM To: Amlcompliance Inquiries < Cc: Ying-A Wang >; TheBranch Staff < Ayala Subject: Large cash withdrawal [C] [SC] >; Cherie Classification: Strictly Confidential Hello all, >; Carmen A Large cash withdrawal of $100,000.00 off account # - JEFFREY EPSTEIN (Darren Indyke) and purchase of 7000 Euro's ($8778) CTR is in process. Kind regards, Firdaus Madiar {cid:[email protected]} EFTA01352798 Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, New York, NY, 10154 EFTA01352799