EFTA01352503.pdf

Subject: RE: Epstein Large Withdrawal [I] From: TheBranch Staff Date: Fri, 12 Jan 2018 12:09:16 -0500 To: Cynthia Rodriguez Daphne Cales Cc: Stewart Oldfield Cynthia, Wednesday is fine as we are expecting a delivery that early morning. It's preferable if the client came in the afternoon. 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. Nicole Perskawiec Fax: Hours: 9:00arI ) ri Email: From: Cynthia Rodriguez Sent: Friday, January 12, 2018 12:00 PM To: TheBranch Staff; Daphne Cales Cc: Stewart Oldfield EFTA01352503 Subject: RE: Epstein Large Withdrawal [I] Classification: For internal use only Hi, The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead. Is that okay? Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Nicole Perskawiec On Behalf Of TheBranch Staff Sent: Friday, January 12, 2018 11:58 AM To: Cynthia Rodriguez < :-; Daphne Cales •c .> Cc: Stewart Oldfield e > Subject: RE: Epstein Large Withdrawal [I] EFTA01352504 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 Madiar Tel. Nicole Perskawiec Fax: Hours: 9:00am-3:00pm Email: From: Cynthia Rodriguez EFTA01352505 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 16th 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 {cid:[email protected]} Cynthia Rodriguez Assistant Vice President EFTA01352506 Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Daphne Cales Sent: Thursday, January 11, 2018 5:08 PM To: Cynthia Rodriguez Cc: Stewart Oldfield >; TheBranch Staff Subject: RE: Epstein Large Withdrawal [I] Classification: For internal use only Presently there is no indemnification required. Due to the large withdrawal we will also need the following: -Reason for large withdrawal -Occupation -Valid Government ID -Residential address - Date of Birth -SSN -Account # Also, please advise us of the denominations needed and time of arrival. EFTA01352507 Carmen/Firdaus/Nicole: Please inform us if I've missed anything Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Cynthia Rodriguez Sent: Thursday, January 11, 2018 4:10 PM To: Daphne Cales Cc: Stewart Oldfield Subject: Epstein Large Withdrawl [I] Classification: For internal use only Hi Daphne, Darren Indyke, Mr. Epstein's POA on file and signor to his personal account, will be making a large withdrawal on Wednesday, January 17th. He is requesting a copy of the indemnification that will need to be signed at the EFTA01352508 time of the withdrawal. Would you please provide that to us? Thanks so much. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email EFTA01352509