EFTA01345790.pdf

Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 4th 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 thefollowing: -Reasonfor large withdrawal -Occupation -Valid Government ID -Residentialaddress - Dale ofBirth -SSN -Account # Also, please advise us of the denominations neededandlime qfarrival. CarmettFirdausWicole: Please inform us alive missed anything Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Amencas WM Americas 345 Park Avenue 10154-0004 New York. NY. USA Tel Fax Mobil Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032478 CONFIDENTIAL SDNY_GM_00178662 EFTA01345790