EFTA01352389.pdf

Subject: RE: Large withdrawal [I] From: TheBranch Staff <[email protected]> Date: Tue, 19 Sep 2017 09:49:13 -0400 To: Bradley Gillin Daphne Cales Firdaus Madiar Cc: Carmen A Ayala Stewart Oldfield Good morning, The cash is all ready. 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 Madiar Tel. Dana Huggins Tel. Nicole Perskawiec Fax: +1(212)454-1383 Hours: 9:OOam-3:00pm Email: [email protected] EFTA01352389 From: Bradley Gillin Sent: Tuesday, September 19, 2017 9:38 AM To: TheBranch Staff; Daphne Cales; Firdaus Madiar Cc: Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For internal use only Hi Team, Just confirming we are all set for the cash pick up. Thank you. Regards, Brad fcid:[email protected] Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Y rk NY 10154 Tel. Fax (646 736-0721 Email Securities offered through Deutsche Bank Securities Inc. From: Dana Huggins On Behalf Of TheBranch Staff Sent: Monday, September 18 2017 1:57 PM Ti: Br dl illin Daphne Cales Cc: Carmen A Ayala Stewart Oldfield > Subject: RE: Large withdrawal [I] EFTA01352390 We will have the cash available for pick-up tomorrow morning. Darren normally comes in around 10am. 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 Madiar Tel. Dana Huggins Tel. Nicole Perskawiec Fax: +1(212)454-1383 Hours: 9:OOam-3:OOpm Email: [email protected] EFTA01352391 From: Bradley Gillin Sent: Monday, September 18, 2017 1:50 PM To: TheBranch Staff; Daphne Cales; Firdaus Madiar Cc: Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For internal use only Great. I will let Darren know to bring a check. When will the cash be available for pick up? Regards, Brad From: Dana Huggins On Behalf Of TheBranch Staff Sent: Monday, September 18 2017 1:47 PM To: Daphne Cales Firdaus Madiar Bradley Gillin Cc: Carmer Stewart Oldfield > Subject: RE: Large withdrawal [I] We have a current valid copy of Darren's ID. Kind Regards, The Branch Staff EFTA01352392 Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Carmen Ayala Tel. Firdaus Madiar Tel. Dana Huggins Tel. Nicole Perskawiec Fax: +1(212)454-1383 Hours: 9:OOam-3:OOpm Email: [email protected] From: Daphne Cales Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley Gitlin Cc: TheBranch Staff; Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For internal use only Just a note that this ID is expired. L Kind regards, Daphne Cales fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Daphne Cales Director I Banking Services & Branch Manager EFTA01352393 Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax +1 212 454-9719 Mobile Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Firdaus Madiar Sent: Monday, September 18 2017 1:43 PM To: Bradley Gillin Cc: TheBranch Staff <[email protected]>; Daphne Cales Carmen A Ayala Stewart Oldfield Subject: RE: Large withdrawal [I] Hi Brad, Thank you for the following information. The branch will be ready to accommodate Mr. Epstein's request. Yes, the client should have a check made payable to "Cash", thank you. Kind regards, Firdaus Madiar fcid:[email protected] Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas EFTA01352394 Deutsche Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. +1(212)454-2238 Fax +1(212)863-9140 Email [email protected] From: Bradley Gillin Sent: Monday, September 18, 2017 1:35 PM To: Firdaus Madiar Cc: TheBranch Staff <[email protected]>• Da hne Cales Carmen A Ayala Stewart Oldfield ‹ > Subject: RE: Large withdrawal [I] Classification: For internal use only Firdaus, This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this account — see attached. He is a familiar face at the branch and will be the one picking up the cash. - Amount of withdrawal - $35,000 USD - Client valid government ID - See Darren's ID attached - S.S # (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin Islands - Reason for large amount — Jeffrey's home in St. Thomas was damaged in Hurricane Irma. He now needs cash for construction crews to begin repairs. EFTA01352395  The island currently has no power. Cash is the only way to insure payment to construction crews. Do they need to write a check made out to 'Cash' for the $35,000? Thank you,. Regards, Brad {cid:[email protected]} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Tel. Fax (646) 736-0721 Email Securities offered through Deutsche Bank Securities Inc. From: Daphne Cales Sent: Monday, September 18 2017 1:22 PM To: Firdaus Madiar Bradley Gillin Cc: TheBranch Staff <[email protected]>; Carmen A Ayala Subject: RE: Large withdrawal [I] Classification: For internal 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. EFTA01352396 Kind regards, Daphne Cates {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cates Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax +1 212 454-9719 Mobile Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Firdaus Madiar Sent: Monday, September 18 2017 12:40 PM To: Bradley Gitlin Cc: TheBranch Staff <[email protected]>; 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 # EFTA01352397 - 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 {cid:[email protected]} Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Fax +1(212)863-9140 Email EFTA01352398