Due to the large withdrawal we will also need thefollowing:
-Reasonfor large withdrawal
-Occupation
-Valid GovernmentID
-Residentialaddress
- Date ofBirth
-SSW
-Account ll
Also, please advise us ofthe denominations neededand time ofarrival.
Carmen/FirdausWicole: Please inform us ifI've missed anything
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.
Fax
Mobil
Email
Pastio-Kin- Peeform
From: Cynthia Rodriguez
Sent: Thursday, January 11, 2018 4:10 PM
To: Daphne Cales
Cc: Stewart Oldfield
Subject: Epstein Large1A.A.An
Classification: For Internal use only
Hi Daphne,
Darren Indyke, Mr. Epstein's POA on file and signor to his personal account, will be making a large withdrawal on
Wednesday, January 17th. He is requesting a copy of the indemnification that will need to be signed at the time of the
withdrawal. Would you please provide that to us? Thanks so much.
Kind regards,
Cynthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0032474
CONFIDENTIAL SDNY_GM_00178658
EFTA01345786