📄 Extracted Text (204 words)
From: Dana Huggins
on behalf of TheBranch Staff
Sent: 9/18/2017 1:56:38 PM
To: Bradley Gillin ; Daphne Cales I l; Firdaus Madiar
CC: Carmen A Ayala ; Stewart Oldfield
Subject: RE: Large withdrawal II)
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 & Weath Management
345 Park Avenue New York. NY. 10154
Tel. Carmen Ayala
Tel. Firdaus Madiar
Tel. Dana Huggins
Tel. Nicole Ponskaimec
Fax:
Hours:
Email:
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 Infernal 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 >; Bradley Gillin
Cc: Carmen A Ayala < >; Stewart Oldfield <
Subject: RE: Large withdrawal (I)
We have a current valid copy of Darren's ID.
Kind Regards,
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0032355
CONFIDENTIAL SDNY_GM_00178539
EFTA01345698
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EFTA01345698
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