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From: TheBranch Staff <[email protected]> Date: Tue, 19 Sep 2017 09:49:13 -0400 To: Bradley Gillin Daphne Cales Firdaus Madiar Cc: Carmen A Ayala Stewart Oldfield Good morning, The cash is all ready. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wea
ind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Carmen Ayala Tel. Tel. Dana Huggins Tel. Nicole Perskawiec Fax: +1(212)454-1383 Hours: 9:OOam-3:00pm Email: [email protected] Firdaus Madiar EFTA0135238
: 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 St
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. Tel. Dana Huggins Tel. Nicole Perskawiec Fax: Hours: 9:00am-3:00pm Email: Firdaus Madiar EFTA01352372
E: Large withdrawal [I] From: TheBranch Staff Date: Mon, 18 Sep 2017 13:47:28 -0400 To: Daphne Cales Firdaus Madiar Bradley Gillin Cc: Carmen A Ayala Stewart Oldfield We have a current valid copy of Darren's ID. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asse
ind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Carmen Ayala Tel. Tel. Dana Huggins Tel. Nicole Perskawiec Fax: Hours: 1 9:Nw i Email: Firdaus Madiar EFTA01352358
Entities connected to both Ayala and Carmen Ayala Tel
Darren Indyke
PERSONNicole Perskawiec
PERSONBradley Gillin
PERSON
Martha Stewart
PERSONDaphne Cales
PERSON
Stewart Oldfield
PERSONDana Huggins
PERSON