Kind regards,
Daphne Cales
Daphne Cales
Director I Banking Services & Branch Manager
Deutsche Bank Trust Company Americas
WM Americas
345 P k 1 54-0004 New York, NY, USA
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Paryitn,: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 withdrawal
- Client valid government ID
- S.S 14
- Occupation
- 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
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345 P rk A w York, NY, 10154
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Erna
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