EFTA01352352.pdf

Subject: RE: Large withdrawal [I] From: Daphne Cales <[email protected]> Date: Mon, 18 Sep 2017 13:43:47 -0400 To: Firdaus Madiar <[email protected]>, Bradley Gillin <[email protected]> Cc: TheBranch Staff <[email protected]>, Carmen A Ayala <[email protected]>, Stewart Oldfield ‹ > 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} 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 +1 212 454-9719 Mobile Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Firdaus Madiar Sent: Monday, September 18 2017 1:43 PM To: Bradley Gillin Cc: TheBranch Staff <[email protected]>; Da hne Cales Carmen A Ayala Stewart Oldfield Subject: RE: Large withdrawal [I] EFTA01352352 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 fcid:[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 +1(212)863-9140 Email From: Bradley Gillin Sent: Monday, September 18 2017 1:35 PM To: Firdaus Madiar Cc: TheBranch Staff <[email protected]>; Daphne Cales Carmen A Ayala ; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For internal use only EFTA01352353 Firdaus, This is regarding account (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 - 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 fcid:[email protected] Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Tel. Fax (646 736-0721 Email EFTA01352354 Securities offered through Deutsche Bank Securities Inc. From: Daphne Cales Sent: Monday, September 18 2017 1:22 PM To: Firdaus Madiar Bradley Gitlin 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, 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. 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 +1 212 454-9719 Mobile Email {https://brandportal.intranet.db.com/img/modules/claim.gif} EFTA01352355 From: Firdaus Madiar Sent: Monday, September 18 2017 12:40 PM To: Bradley Gillin Cc: TheBranch Staff <[email protected]>• Da hne 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 # - 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 EFTA01352356 Deutsche Wealth Management 345 Park Avenue New York, NY, 10154 Tel. Fax +1 212 863-9140 Email EFTA01352357