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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 for pick-up tomorrow morning. Darren no
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:
+1 Firdaus Madiar 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 Ayal
From: Dana Huggins on behalf of TheBranch Staff [email protected] Sent: 9/18/2017 1:47:28 PM To: Daphne Cales CC: Carmen A Ayala Subject: RE: Large wit
Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Yolk. NY. 10154 Tel. Carmen Ayala Tel. Firdaus Madiar Tel. Dana Huggins Tel. 'cola PerskaMet Fax: Hours Email, From: Bradley Gillin Sent: Tuesday, September 19, 2017 9:38 AM To: TheBranch Staff
From: Dana Huggins on behalf of TheBranch Staff Sent: 9/19/2017 9:49:13 AM To: Bradley Gillin I I; Daphne Cales I I. Firdaus Madiar CC: Carmen A Ayala I ; St
adiar Tel. Dana Huggins Tel. Nicole Perskamec Fax: Hours: : m-300 m Email: 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 lus
e Bank Trust Company Americas Deutsche Asset & Weahh Management 345 Park Avenue New York, NY. 10154 Tel. Carmen Ayala Tel Firdaus Madiar Tel. Dana Huggins Tel. Nicole Perskamec Fax: Hours: : m-300 m Email: From: Daphne Cales Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley G
154 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 EFTA01352389
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 EFTA01352389
Deutsche Bank Trust Company Americas 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] EFTA01352391
agement 345 Park Avenue, 24th Fl New Y rk NY 10154 Tel. Fax (646 736-0721 Email Securities offered through Deutsche Bank Securities Inc. From: Dana Huggins On Behalf Of TheBranch Staff Sent: Monday, September 18 2017 1:57 PM Ti: Br dl illin Daphne Cales Cc: Carmen A Ayala Stewart Oldfield > Subje
Deutsche Bank Trust Company Americas 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, Septem
ust Company Americas 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
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,
fication: For internal 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 Stewar
vailable 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 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
fication: For internal 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 Bradle Gillin Cc: Carmen A Ayala < Subj
s Deutsche Asset & Wealth Management 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 Sta
t & Wealth Management 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 A
Entities connected to both Firdaus Madiar and Dana Huggins
Bradley Gillin
PERSONNicole Perskawiec
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDarren Indyke
PERSONAyala
ORGANIZATIONDaphne Cales
PERSON
Jeffrey Epstein
PERSON
Carmen
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
United States
LOCATIONDarren's ID
ORGANIZATIONCarmen A Ayala
PERSON