EFTA01352372.pdf

Subject: RE: Large withdrawal [Ii From: TheBranch Staff Date: Mon, 18 Sep 2017 13:56:38 -0400 To: Bradley Daphne Cales < Firdaus Madiar < Cc: Carmen A Ayala Stewart Oldfield 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: Hours: 9:00am-3:00pm Email: EFTA01352372 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 Bradle Gillin Cc: Carmen A Ayala < Stewart Oldfield Subject: RE: Large withdrawal [I] We have a current valid copy of Darren's ID. Kind Regards, EFTA01352373 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: Hours: 9:OOam-3:OOpm Email: From: Daphne Cales Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley Gillin 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 {https://brandportal.intranet.db.com/img/modules/logo.gif} EFTA01352374 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: Firdaus Madiar Sent: Monday, September 18, 2017 1:43 PM To: Bradley Gillin Cc: TheBranch Staff Carmen A Ayala MIM ; Da [IlleCales ; 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 {cid:[email protected]} Firdaus Madiar Assistant Vice President/ Assistant Branch Manager EFTA01352375 Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Fax Email From: Bradley Gillin Sent: Monday, September 18, 2017 1:35 PM To: Firdaus Madiar Cc: TheBranch Staff < ; Da hne Cales Ma; Carmen A Ayala < ; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For internal use only Firdaus, This is regarding account S (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 EFTA01352376 - 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. 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 Email Securities offered through Deutsche Bank Securities Inc. From: Daphne Cates Sent: Monday, September 18, 2017 1:22 PM To: Firdaus Madiar ; Bradley Gitlin Cc: TheBranch Staff < >; 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. EFTA01352377 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 Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Firdaus Madiar Sent: Monday, Septem r 18 2017 12:40 PM To: Bradley Gitlin Cc: TheBranch Staff < Daphne Cates 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 EFTA01352378  S.S # 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 Email EFTA01352379