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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 Subject: RE: Large withdrawal II) ; Stewart Oldfield We will have the cash available fo
o: Daphne Cales < >; Firdaus Madiar Cc: Carmen A Ayala < >; Stewart Oldfield < Subject: RE: Large withdrawal (I) We have a current valid copy of Darren's ID. Kind Regards, >; Bradley Gillin CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0032355 CONFIDENTIAL SDNY_GM_00178539 EFTA01345698
iar Tel. +1 Dana Huggins Tel +1 Nicole Perskamec Fax: +1(212)454-1383 Hours: 9.COam-3:03pm Email: thebranch.statf(d)db.com I; Firdaus Madiar Bradley Gillin From: Daphne Cales Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley Gillin Cc: TheBranch Staff; Carmen A Ayala; Stewart Oldfi
[email protected] Sent: 9/18/2017 1:47:28 PM To: Daphne Cales CC: Carmen A Ayala Subject: RE: Large withdrawal [I) We have a current valid copy of Darren's ID. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Pa York. NY. 10154 Tel. +1 Carmen
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: Larg
o: Daphne Cales Firdaus Madiar Bradley Gillin Cc: Carmer Stewart Oldfield > Subject: RE: Large withdrawal [I] We have a current valid copy of Darren's ID. Kind Regards, The Branch Staff EFTA01352392
ck 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, The Branch Sta
hne 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, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY, 10154 EF
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: Larg
1:47 PM To: Daphne Cales ; Firdaus Madiar Bradle Gillin Cc: Carmen A Ayala < Subject: RE: Large withdrawal [I] We have a current valid copy of Darren's ID. Stewart Oldfield Kind Regards, EFTA01352373
Subject: RE: Large withdrawal [I] From: Bradley Gillin Date: Mon, 18 Sep 2017 13:50:02 -0400 To: TheBranch Staff Daphne Cales Firdaus Madiar Cc: Carmen A Ayala Stewart Oldfield Classification: For
ales ; 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, EFTA01352365
Subject: RE: 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 Ame
, 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 Asset & Wealth Management 345 Park Avenue, New York, NY, 10154 Te
Entities connected to both Bradley Gillin and Darren's ID

Martha Stewart
PERSON
Stewart Oldfield
PERSONDarren Indyke
PERSONDaphne Cales
PERSONFirdaus Madiar
PERSONAyala
ORGANIZATION
Carmen
PERSONDana Huggins
PERSON