EFTA01345680.pdf

Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 P k 1 54-0004 New York, NY, USA Tel. Fax Mobile Email Paryitn,:try Peeftrewl, From: Firdaus Madiar Sent: Monday, September 18, 2017 12:40 PM To: Bradley Gillin Cc: TheBranch Staff ; 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 14 - 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 Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 P rk A w York, NY, 10154 Tel. Fax Erna CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032326 CONFIDENTIAL SDNY_GM_00178510 EFTA01345680