{https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas .1 45 -0004 New York, NY, USA Fax +1 212 454-9719 {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Firdaus Madiar Sent: Monday, September 18 2017 12:40 PM To: Bradley Gillin Cc: TheBranch Staff <[email protected]>; Da hne Cales Carmen A Ayala Subject: Large withdrawal Hi Brad, Please be advise, due to the large withdrawal. The following information will need to be provided. - Amount of withdrawal - Client valid government ID - S.S # - Occupation EFTA01352387
- Client residential address - Reason for large amount Once completed we can, gladly accommodate your client. Let me know if you have further questions. Thank you. Kind regards, Firdaus Madiar fcid:[email protected] Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Fax +1 212 863-9140 Email EFTA01352388
