EFTA Document EFTA01345694

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From: Dana Huggins on behalf of TheBranch Staff [email protected] Sent: 9/18/2017 1:47:28 PM To: Daphne Cales CC: Carmen A Ayala Subject: RE: Large withdrawal [I) We have a current valid copy of Darren's ID. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Pa York. NY. 10154 Tel. +1 Carmen Ayala Tel. +1 Firdaus Madiar Tel. +1 Dana Huggins Tel +1 Nicole Perskamec Fax: +1(212)454-1383 Hours: 9.COam-3:03pm

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01345694

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Persons

Integrity

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