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R team. Thank you. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 212 250-6535 Fax +1 212 454-9719 Mobile +1 917 257-2497 Email [email protected] From: V
nt <[email protected]> Cc: Holger Pauco-Dirscherl <[email protected]>, Holger Pauco-Dirscherl <[email protected]>, Derek St-Hilaire <[email protected]> Vijay, Can you please set some time for all of us to discuss tomorrow? I received some clarity from the ABR team. Thank
andportal.intranet.db.com/img/modules/logo.gifl Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, Tel. Fax Mobile Email 10154-0004 New York, NY, USA {https://brandportal.intranet.db.com/img/modules/claim.gif} EFTA01403346
ep 2018 14:40:54 -0400 To: Richard Iarossi Classification: For internal use only From: Daphne Cales Sent: Friday, September 14, 2018 2:33 PM To: Derek St-Hilaire Cc: Vinita Advani ay-A Sawant Bradley Gillin ; Stewart Oldfield Subject: KYC 1977700 [I] Classification: For internal use only Hello Derek, W
wonderful weekend. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154.0004 New York. NY. USA Tel. +1212 250-6535 Fax +1 212 454-9719 Mobile +1 917 257-2497 Email Paratita,-ftr ?micron This
From: Daphne Cales Sent: 9/28/2018 4:11:36 PM To: '[email protected]' CC: Derek St-Hilaire Subject: Address Verification (I) Classification: For Internal use only Good afternoon. Hope you are all ready for the weekend. Just wanted to c
team. Thank you. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 P - ew York: NV: USA Tel. + Fax + Mobil Email Panio-m-ler Piteftmea• From: Vijay-A Sawant Sent: Tuesday, September 11, 2018 9:29 AM To
From: Vinita Advani Sent: 9/12/2018 10:29:09 AM To: Daphne Cales ; Richard larossi Hol er Pauco-Dirscherl ; Derek St-Hilaire CC: Subject: Discussion : Gratitude America Ltd Location: Dial In + ; Bradley Gillin Start: 9/14/2018 10:30:00 AM End: 9/14/2018 11:00:00 A
Entities connected to both United States and Derek St-Hilaire
Deutsche Bank Trust Company Americas
ORGANIZATION
Martha Stewart
PERSON
Eric Trump
PERSON
Barry Diller
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Stewart Oldfield
PERSON
David Boies
PERSON
Jacksonville
LOCATION
Baltimore
LOCATIONDaphne Wallace
PERSONDaphne Cales
PERSONBradley Gillin
PERSONMobil
ORGANIZATIONOliver
PERSON
Mumbai
LOCATION
FinCEN
ORGANIZATION
LatAm
LOCATIONMartindale-Hubbell
ORGANIZATIONDerek
PERSONJanice Franklin
PERSON