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us Madiar CC: Carmen A Ayala Subject: RE: Large withdrawal II) ; Stewart Oldfield We will have the cash available for pick-up tomorrow morning. Darren normally comes in around 10am. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Weath Management 345 Park Av
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
e withdrawal [I) We have a current valid copy of Darren's ID. Kind Regards, The Branch Staff Deutsche
[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
es; Firdaus Madiar Cc: Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: 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,
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
es; Firdaus Madiar Cc: Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: 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,
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
es; Firdaus Madiar Cc: Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: 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,
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
00 To: TheBranch Staff Daphne Cales Firdaus Madiar Cc: Carmen A Ayala Stewart Oldfield Classification: 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,
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
Stewart Oldfield We have a current valid copy of Darren's ID. Kind Regards, The Branch Staff Deutsche
, 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 Darren Indyke and Darren's ID

Martha Stewart
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSONDaphne Cales
PERSONAyala
ORGANIZATION
Carmen
PERSONFirdaus Madiar
PERSONDana Huggins
PERSON