📄 Extracted Text (198 words)
Do they need to write a check made out to 'Cash' for the $35,000? Thank you,.
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York. NY 10154
Tel.
Fax (646) 736-0721
Emai
Securities offered through Deutsche Bank Securities Inc.
From: Daphne Cales
Sent: Monday, September 18, 2017 1:22 PM
To: Firdaus Madiar < >; Bradley Gillin <a.
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, andyou should be okay to go provided that there is an executed POA form on
filefor the client. Make sure to communicate the below to the POA as well. Call me ifyou have questions.
Kind regards,
Daphne Cales
Ei
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 +1 -
Mobil +
Email
PaseciawIrr Peeftrent
From: Firdaus Madiar
Sent: Monday, September 18, 2017 12:40 PM
To: Bradley Gillin
Cc: TheBranch Staff <[email protected]>; Daphne Cales < ;.; Carmen A Ayala
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032349
CONFIDENTIAL SDNY_GM_00178533
EFTA01345695
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EFTA01345695
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