Document Mentions (4 shared documents)

EFTA01345693

2 mentions1 same-page

Page ?Same page

Classification: For Memel 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.

s 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 Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York,

EFTA01384773

2 mentions1 same-page

Page ?Same page

wart Oldfield < Subject: RE: Epstein (I) >; Richard larossi < >; Kathryn 1 Stanfield >; Nicole Perskawiec < >; Daphne Cales Classification: For (Memel use only Looping in Kathryn. as she is helping us with this issue. Attached is the check. Regards. Brad From: Firdaus Madiar Sent: Friday, Novem

4 AM To: &adlev Giffin CC: Subject: RE: Epstein III Brad Stewart 0ldfield I; Firdaus Madiar I I: Richard larossi I; Nicole Perskawiec I I; Daphne Cales If the check comes in we can return it and then when they are ready they can redeposit the check Kind Regards Kathryn Kathryn Stanfield Associat

EFTA01379263

2 mentions1 same-page

Page ?Same page

January 04, 2019 9:30 AM To: Bradley Gillin < Cc: Stewart Oldfield < ; Firdaus Madiar < Subject: RE: Euros purchase account Classification: For Memel use only Good Morning Brad, The daily limit for currency is $7,500 USD. Today's EUR rate is 1.165. Kind regards, Nicole Perskawiec Nicole Persk

ect: Fwd: Euros purchase account Hi Nicole, See below. Thanks. Regards, Brad Begin forwarded message: From: Bella Klein >; Bri id Macias < >; Daphne Cales >; TheBranch Staff < >; Brigid Macias < >; Daphne Cales Date: January 3, 2019 at 4:30:01 PM EST CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)