Cynthia Rodriguez
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 4th Fl 10154-0004 New York. NY. USA
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From: Daphne Cales
Sent: Thursday, January 11, 2018 5:08 PM
To: Cynthia Rodriguez <
Cc: Stewart Oldfield >; TheBranch Staff
Subject: RE: Epstein Large Withdrawal [I]
Classification: For Internal use only
Presently there is no indemnification required.
Due to the large withdrawal we will also need thefollowing:
-Reasonfor large withdrawal
-Occupation
-Valid Government ID
-Residentialaddress
- Dale ofBirth
-SSN
-Account #
Also, please advise us of the denominations neededandlime qfarrival.
CarmettFirdausWicole: Please inform us alive missed anything
Kind regards,
Daphne Cales
Daphne Cales
Director I Banking Services & Branch Manager
Deutsche Bank Trust Company Amencas
WM Americas
345 Park Avenue 10154-0004 New York. NY. USA
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