rested Hector Rivera Ayala for allegedly robbing four gas stations in Manchester during December 2019. The Patch says, "Police were able to identify Ayala as a suspect, according to court records, after extracting a DNA sample from a shawl left at the scene of one of the robberies." Secret Informants

torney's Office for the Eastern District of North Carolina." Joey Eduardo Ayala, 36, "was sentenced by U.S. District Court Judge James C. Dever III. Ayala pleaded guilty March 11 to distribution of 28 grams or more of cocaine base (crack), possession with intent to distribute a quantity of marijuana a

ly account name: TERRAMAR Account number: MN Your Financial Advisor: SCOTT STACKMAPILYIE CA SPIEL winos Parr*fill Out POntnt Cue pie c4c0. me Ayala* C reCit Unt Outmoding 0.914I(e UOS Kee credit coals) payment information for July 23. 2019 93500 Jul 23, 2019 535,000.00 933,734 85 91,265.

£00 IN9 ANGS 027 01.0100,03 CO 001 FINANCIAL TRUST COMPANY Inane? PIRKO May 26.2001 7i4oXiCH June 29. 2001 maxart MINER a TAYfrAvt, ximea tax Ayala* cLst rammer Fetrus7 25.2O00 Your Portfolio Allocation Cash S ECUNNOnt—, 6% Equtics 94% VsNalel Coin Oro* :al We. fete Our nal. Va. T

From: Sent: To: Subject: Attachments: Carmen A Ayala 1/31/2014 12:25:24 PM Amanda Kirby Re: Cashing a check pic10578.gif; pic03911.gif Classification: Public Thank you Carmen A Ayala Vice Presid

S Attachments: pic25941.gif; pic22349.gif; pic21722.gif; pic01412.gif ; Vahe Stepanian Classification: For internal use only Margaux, ; Carmen A Ayala we don't have euros on site, they need to be ordered and we need to get at least a days notice and the client would need to provide a check made ou

us 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. - Amount of

Firdaus Madiar Sent: Monday, September 18, 2017 1:43 PM To: Bradley Gillin Cc: TheBranch Staff <thebranch.staffftdb.com>. Daphne Cales ; Carmen A Ayala ; Stewart Oldfield < Subject: RE: Large withdrawal ill Hi Brad, Thank you for the following information. The branch will be ready to accommodate

radley Gillin Sent: Monday, September 18, 2017 1:35 PM To: Firdaus Madiar Cc: TheBranch Staff <[email protected]>: Da hne Cates < ; Carmen A Ayala < >; Stewart Oldfield < Subject: RE: Large withdrawal (IJ Classification: For Internal use only Firdaus, This is regarding account MII1(Jeffrey

urirr Payban. From: Firdaus Madiar Sent: Monday, September 18, 2017 12:40 PM To: Bradley GRIM O , Cc: TheBranch Staff ; Daphne 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

try Peeftrewl, From: Firdaus Madiar Sent: Monday, September 18, 2017 12:40 PM To: Bradley Gillin Cc: TheBranch Staff ; Daphne 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

e 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 go prov

m: 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 normally comes in aroun

Email From: Bradley Gillin Sent: Monday, September 18, 2017 1:35 PM To: Firdaus Madiar < Cc: TheBranch Staff < > >; Daphne Cales < >; Carmen A Ayala ; Stewart Oldfield < Subject: RE: Large withdrawal [II Classification: For Internal use only Firdaus, This is regarding account f (Jeffrey E. E

From: Dana Huggins on behalf of TheBranch Staff [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 Ameri

rities Inc. From: Daphne Cales Sent: Monday, September 18, 2017 1:22 PM To: Firdaus Madiar < >; Bradley Gillin Cc: TheBranch Staff < ; Carmen A Ayala < Subject: RE: Large withdrawal [IJ Classification: For internal use only Brad: Just spoke to Pirdems about this, and you should he okay to go pr

Dana Huggins on behalf of TheBranch Staff Sent: 9/19/2017 9:49:13 AM To: Bradley Gillin I I; Daphne Cales I I. Firdaus Madiar CC: Carmen A Ayala I ; Stewart Oldfield Subject: RE: Large withdrawal [I) Good morning, The cash is all ready. Kind Regards, The Branch Staff Deutsche Bank Trus

%(it) )1">; Daphne Cales < <I INE; Stewart Oldfield Subject: RE: Large withdrawal ill Classification: For internal use only Firdaus, ; Carmen A Ayala This is regarding account !(Jeffrey E. Epstein). Darren Indyke had full POA on this account — see attached. He is a familiar face at the branch an

s Madiar Sent: Monday, September 18, 2017 1:43 PM To: Bradley Gillin >; Stewart Oldfield < > Cc: TheBranch Staff < >; Daphne Cales >; Carmen A Ayala Subject: RE: Large withdrawal [II Hi Brad, Thank you for the following information. The branch will be ready to accommodate Mr. Epstein's request.

nt Number Date Southern Trust Company Inc. Institutional Account Name Tel Authorized Sign igneture of Autttorized a Client Advisor Signature 'Ayala's at http:iiveww.linre.OFORMdFIN 'As defined in FINRA Ruin Narita of Authorized Signatory osl 11•PWM•0309 011098.041612 S0NY_GM_000 38823 CONF