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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
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
+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
[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
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,
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
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
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
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 < ; Stewart Oldfield Subject: RE: Large withdrawal [I] We have a current valid copy of Darren's ID. Kind Reg
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
Entities connected to both Firdaus Madiar and Darren's ID
Bradley Gillin
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONAyala
ORGANIZATIONDarren Indyke
PERSONDaphne Cales
PERSON
Carmen
PERSONDana Huggins
PERSON