EFTA01345789.pdf

From: Nicole Perskawiec On Behalf Of TheBranch Staff Sent: Friday, January 12, 2018 11:58 AM To: Cynthia Rodriguez < >; Daphne Cales < Cc: Stewart Oldfield < Subject: RE: Epstein Large Withdrawal [I) Hello Cynthia, Unfortunately, we don't have $100,000 in 100 dollar bills. We could provide the following denominations to the client, $60,000 in 100 dollar bills and $40,000 in 50 dollar bills. Sorry for the inconvenience. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. New York. NY 10154 Tel. Carmen Ayala Tel. Firdaus Medlar Tel. Nicole Perskawiec Fax. Hours: 9:00am-3:00pm Email: thebranch stalfgia From: Cynthia Rodriguez Sent: Friday, January 12, 2018 11:39 AM To: Daphne Cales Cc: Stewart Oldfield; TheBranch Staff Subject: RE: Epstein Large Withdrawal [I] Classification: For Internal use only Hi Team, Darren Indyke, signor on the Jeffrey Epstein account #: will be coming in on Tuesday, January le at 11am to withdraw $100,000 (all 100 dollar bills).. Below is the following information: • DOB • SSN: • Attached is Mr. Indyke's photo ID • Attached is Mr. Indyke's POA on file with DB as support • Darren Indyke is an attorney and currently has is company accounts with DB as well • The reason for the withdrawal is to have petty cash available for the year now that the branch will be closing on 2/01/18 Please let me know if anything else is needed for this withdrawal. Thank you! Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0032477 CONFIDENTIAL SDNY_GM_00178661 EFTA01345789