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ericas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Carmen Ayala Tel. Tel. Tel. Firdaus Madiar Dana Huggins Nicole Perskawiec Fax: +1(212)454-1383 Hours: 9:OOam-3:OOpm Email: [email protected] From: Daphne Cales Sent: Monday, September 18, 2017 1:43 PM To: Firdaus
Email: [email protected] From: Daphne Cales Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley Gitlin Cc: TheBranch Staff; Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For internal use only Just a note that this ID is expired. L Kind regards, D
2 mentions1 same-page
Page ?Same page
agement 345 Park Avenue New York, NY, 10154 Tel. Carmen Ayala Tel. Tel. Tel. Fax: Hours: 9:OOam-3:OOpm Email: Firdaus Madiar Dana Huggins Nicole Perskawiec From: Daphne Cales Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley Gillin Cc: TheBranch Staff; Carmen A Ayala; Stewart Oldfi
na Huggins Nicole Perskawiec From: Daphne Cales Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley Gillin Cc: TheBranch Staff; Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For internal use only Just a note that this ID is expired. L Kind regards, D
2 mentions1 same-page
Page ?Same page
gement 345 Park Avenue, New York, NY, 10154 Tel. Carmen Ayala Tel. Tel. Tel. Fax: Hours: 9:OOam-3:OOpm Email: Firdaus Madiar Dana Huggins Nicole Perskawiec From: Daphne Cales Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley Gillin Cc: TheBranch Staff; Carmen A Ayala; Stewart Oldfi
na Huggins Nicole Perskawiec From: Daphne Cales Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley Gillin Cc: TheBranch Staff; Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For internal use only Just a note that this ID is expired. L Kind regards, D
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Mutual Connections (12)
Entities connected to both Nicole Perskawiec and Carmen A Ayala
Martha Stewart
PERSON89 w/ Nicole·7 w/ Carmen
BG
Bradley Gillin
PERSON83 w/ Nicole·7 w/ Carmen
Stewart Oldfield
PERSON83 w/ Nicole·7 w/ Carmen
FM
Firdaus Madiar
PERSON76 w/ Nicole·7 w/ Carmen
Jeffrey Epstein
PERSON77 w/ Nicole·2 w/ Carmen
DI
Darren Indyke
PERSON74 w/ Nicole·3 w/ Carmen
Ayala
ORGANIZATION48 w/ Nicole·4 w/ Carmen
DC
Daphne Cales
PERSON41 w/ Nicole·6 w/ Carmen
Carmen
PERSON40 w/ Nicole·4 w/ Carmen
DH
Dana Huggins
PERSON7 w/ Nicole·5 w/ Carmen
Deutsche Bank Trust Company Americas
ORGANIZATION7 w/ Nicole·4 w/ Carmen
United States
LOCATION3 w/ Nicole·3 w/ Carmen