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om: Firdaus Madiar Sent: Monday, September 18, 2017 12:40 PM To: Bradley Gillin Cc: TheBranch Staff <thebranch.staff(cDdb.com>; Daphne Cales <M >; Carmen A Ayala Subject: Large withdrawal Hi Brad, Please be advise, due to the large withdrawal. The following information will need to be provided. - A
Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154.0004 New York, NY, USA Tel. Fax +1 212 454-9719 Mobil Email PassieloNT geronit From: Firdaus Madiar Sent: Monday, September 18, 2017 12:40 PM To: Bradley Gillin Cc: TheBranch Staff <thebranch.staff
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om: Daphne Cales Sent: Monday, September 18, 2017 1:22 PM To: Firdaus Madiar < >; Bradley Gillin <a. Cc: TheBranch Staff <[email protected]>; Carmen A Ayala Subject: RE: Large withdrawal (I] Classification: For Internal use only Brad: Just spoke to Firdaus about this, and you should be okay to
Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax +1 - Mobil + Email PaseciawIrr Peeftrent From: Firdaus Madiar Sent: Monday, September 18, 2017 12:40 PM To: Bradley Gillin Cc: TheBranch Staff <thebranch.
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alid Government ID -Residential address - Date of Birth -SSW -Account ll Also, please advise us of the denominations needed and time of arrival. Carmen/FirdausWicole: Please inform us if I've missed anything Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deu
tor I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Fax Mobil Email Pastio-Kin- Peeform From: Cynthia Rodriguez Sent: Thursday, January 11, 2018 4:10 PM To: Daphne Cales Cc: Stewart Oldfield Subject: Epst
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Inc. From: Daphne Cales Sent: Monday, September 18, 2017 1:22 PM To: Firdaus Madiar Bradley Gillin Cc: TheBranch Staff <[email protected]>; Carmen A Ayala Subject: RE: Large withdrawal [I] Classification: For internal use only Brad: Just spoke to Firdaus about this, and you should be okay to
Manager Deutsche Bank Trust Company Americas WM Americas EFTA01352344 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax +1 212 454-9719 Mobil Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Firdaus Madiar Sent: Monday, September 18 2017 12:40 PM To: Bradley Gillin
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Mutual Connections (138)
Entities connected to both Carmen and Mobil
Jeffrey Epstein
PERSON88 w/ Carmen·499 w/ Mobil
Martha Stewart
PERSON26 w/ Carmen·133 w/ Mobil
Deutsche Bank Securities Inc.
ORGANIZATION16 w/ Carmen·142 w/ Mobil
Richard Kahn
PERSON45 w/ Carmen·96 w/ Mobil
DI
Darren Indyke
PERSON72 w/ Carmen·67 w/ Mobil
Stewart Oldfield
PERSON19 w/ Carmen·112 w/ Mobil
Lesley Groff
PERSON2 w/ Carmen·100 w/ Mobil
Marc Rich
PERSON41 w/ Carmen·58 w/ Mobil
Ayala
ORGANIZATION93 w/ Carmen·3 w/ Mobil
United States
LOCATION30 w/ Carmen·38 w/ Mobil
Deutsche Bank Trust Company Americas
ORGANIZATION18 w/ Carmen·41 w/ Mobil
BG
Bradley Gillin
PERSON28 w/ Carmen·30 w/ Mobil
Bella Klein
PERSON40 w/ Carmen·15 w/ Mobil
George W. Bush
PERSON20 w/ Carmen·35 w/ Mobil
Deutsche Asset & Wealth Management
ORGANIZATION2 w/ Carmen·53 w/ Mobil
DW
Daphne Wallace
PERSON41 w/ Carmen·12 w/ Mobil
Prince Andrew
PERSON6 w/ Carmen·43 w/ Mobil
Karyna Shuliak
PERSON41 w/ Carmen·8 w/ Mobil
Alfredo Rodriguez
PERSON22 w/ Carmen·25 w/ Mobil
DC
Daphne Cales
PERSON28 w/ Carmen·14 w/ Mobil