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Corpus: 1990-03-17 – 2025-12-01

September 2017

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Results by Dataset177 total

Set 9

Set 10

136

Set 11

results for “"Ayala"”

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EFTA01352389Set 10

2017-09-1910p1,017w

Bradley Gillin Daphne Cales Firdaus Madiar Cc: Carmen A Ayala Stewart Oldfield Good morning, The cash is all ready. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche ... Asset & Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Carmen Ayala Tel. Firdaus Madiar Tel. Dana Huggins Tel. Nicole Perskawiec Fax: +1(212)454-1383 Hours: 9:OOam ... TheBranch Staff; Daphne Cales; Firdaus Madiar Cc: Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For internal use only Hi Team, Just confirming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352389.pdf

EFTA01352372Set 10

2017-09-188p847w

Bradley Daphne Cales < Firdaus Madiar < Cc: Carmen A Ayala Stewart Oldfield We will have the cash available for pick-up tomorrow morning. Darren normally comes in around 10am. Kind Regards ... Americas Deutsche Asset & Wealth Management 345 Park Avenue New York, NY, 10154 Tel. Carmen Ayala Tel. Firdaus Madiar Tel. Dana Huggins Tel. Nicole Perskawiec Fax: Hours: 9:00am-3:00pm ... TheBranch Staff; Daphne Cales; Firdaus Madiar Cc: Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For internal use only Great. I will let Darren know to bring

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352372.pdf

EFTA01352723Set 10

2016-08-087p754w

Ying-A Wang Cherie Quigley Cc: Amlcompliance • ' • 'nquiries@db.com>, Carmen A Ayala Classification: For internal use only No, we always have enough cash ready to service all our client. Whether ... Firdaus Madiar; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] EFTA01352723 Classification: For internal use only Don't you guys need to prepare funds ... Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For internal use only No, sir. Darren or the RM never sends

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352723.pdf

EFTA01352380Set 10

2017-09-199p916w

TheBranch St .com>, Daphne Cales Firdaus Madiar Cc: Carmen A Ayala Stewart Oldfield Classification: For internal use only Hi Team, Just confirming we are all set for the cash pick ... September 18 2017 1:57 PM To: Bradley Gillin Daphne Cales Cc: Carmen A Ayala Stewart Oldfield Subject: RE: Large withdrawal [I] EFTA01352380 We will have the cash available ... EFTA01352381 To: TheBranch Staff; Daphne Cales; Firdaus Madiar Cc: Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For internal use only Great. I will let Darren know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352380.pdf

EFTA01352365Set 10

2017-09-187p757w

TheBranch Staff Daphne Cales Firdaus Madiar Cc: Carmen A Ayala Stewart Oldfield Classification: For internal use only Great. I will let Darren know to bring a check. When will ... Daphne Cales ; Firdaus Madiar ; Bradle Gillin Cc: Carmen A Ayala < ; Stewart Oldfield Subject: RE: Large withdrawal [I] We have a current valid copy of Darren's ID. Kind Regards, EFTA01352365 ... Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Carmen Ayala Tel. Firdaus Madiar Tel. Dana Huggins Tel. Nicole Perskawiec Fax: Hours: 9:OOam-3:OOpm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352365.pdf

EFTA01352717Set 10

2016-08-086p649w

Firdaus Madiar Cherie Quigley Cc: Amlcompliance I • ' < • inquiries@db.com>, Carmen A Ayala Classification: For internal use only Don't you guys need to prepare funds in advance for large withdrawals? From ... Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For internal use only No, sir. Darren or the RM never sends ... Firdaus Madiar; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] EFTA01352717 Classification: For internal use only There was no email from the client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352717.pdf

EFTA01352711Set 10

2016-08-086p594w

Ying-A Wang Cherie Quigley Cc: Amlcompliance Inquiries Carmen A Ayala Classification: For internal use only No, sir. Darren or the RM never sends an email. He just walks into ... Firdaus Madiar; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For internal use only There was no email from the client or RM saying ... Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] EFTA01352711 Classification: For internal use only Hi Ying, There is no email regarding this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352711.pdf

EFTA01352358Set 10

2017-09-187p695w

Daphne Cales Firdaus Madiar Bradley Gillin Cc: Carmen A Ayala Stewart Oldfield We have a current valid copy of Darren's ID. Kind Regards, The Branch Staff Deutsche Bank Trust ... Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Carmen Ayala Tel. Firdaus Madiar Tel. Dana Huggins Tel. Nicole Perskawiec Fax: Hours: 9:Nw1 i Email ... Firdaus Madiar; Bradley Gillin Cc: TheBranch Staff; Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For internal use only Just a note that this ID is expired

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352358.pdf

EFTA01352706Set 10

2016-08-085p544w

Firdaus Madiar < , Cherie Quigley < Cc: Amlcompliance Inquiries , Carmen A Ayala Classification: For internal use only There was no email from the client or RM saying they'd like ... Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For internal use only Hi Ying, There is no email regarding this request ... Firdaus Madiar; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For internal use only Can you provide the original emails from Darren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352706.pdf

EFTA01352701Set 10

2016-08-055p490w

Ying-A Wang Cherie Quigley Cc: Amlcompliance " ' inquiries@db.com>, Carmen A Ayala Classification: For internal use only Hi Ying, Th r i no email regarding this request. Darren is a signer/POA ... Firdaus Madiar; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] EFTA01352701 Classification: For internal use only Can you provide the original emails from Darren ... Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For internal use only Hello, FYI, Darren cashed the following: 7/21/2016

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352701.pdf

EFTA01352352Set 10

2017-09-186p637w

Firdaus Madiar <firdaus.madiar@db.com>, Bradley Gillin <bradley.gillin@db.com> Cc: TheBranch Staff <thebranch.staff@db.com>, Carmen A Ayala <carmen.a.ayala@db.com>, Stewart Oldfield ‹ > Classification: For internal use only Just a note that this ID is expired ... Bradley Gillin Cc: TheBranch Staff <thebranch.staff@db.com>; Da hne Cales Carmen A Ayala Stewart Oldfield Subject: RE: Large withdrawal [I] EFTA01352352 Hi Brad, Thank you for the following information. The branch ... Firdaus Madiar Cc: TheBranch Staff <thebranch.staff@db.com>; Daphne Cales Carmen A Ayala ; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For internal use only EFTA01352353 Firdaus, This is regarding account (Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352352.pdf

EFTA01352697Set 10

2016-08-054p407w

Firdaus Madiar Cherie Quigley Cc: Amlcompliance In Carmen A Ayala Classification: For internal use only Can you provide the original emails from Darren or the business regarding these requests? Thanks ... Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For internal use only Hello, FYI, Darren cashed the following: 7/21/2016 ... Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: FW: Darren Indyke [I] EFTA01352698 Classification: For internal use only Hi Ying & Cherie, FYI. Please see below email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352697.pdf

EFTA01345981Set 10

2016-08-081p216w

Firdaus Madiar ; Cherie Quigley CC: Amlcompliance Inquiries ; Carmen A Ayala Subject: RE: Darren Indyke [II Classification: For Internal use only Don't you guys need to prepare funds in advance ... Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For Intentsl use only No, sir. Darren or the RM never sends ... Firdaus Madiar; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For Internal use only There was no email from the client or RM saying

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345981.pdf

EFTA01352347Set 10

2017-09-185p538w

Bradley Gillin Cc: TheBranch Staff Daphne Cales Carmen A Ayala Stewart Oldfield Hi Brad, Thank you for the following information. The branch will be ready to accommodate Mr. Epstein ... Firdaus Madiar Cc: TheBranch Staff Daphne Cales rmen A Ayala ; Stewart Oldfield > Subject: RE: Large withdrawal [I] EFTA01352347 Classification: For internal use only Firdaus, This is regarding account (Jeffrey ... Firdaus Madiar < ; Bradley Gitlin Cc: TheBranch Staff ; Carmen A Ayala Subject: RE: Large withdrawal [I] Classification: For internal use only Brad: Just spoke to Firdaus about this, and you should

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352347.pdf

EFTA01345698Set 10

2017-09-181p204w

Bradley Gillin ; Daphne Cales I l; Firdaus Madiar CC: Carmen A Ayala ; Stewart Oldfield Subject: RE: Large withdrawal II) We will have the cash available for pick-up tomorrow morning ... Americas Deutsche Asset & Weath Management 345 Park Avenue New York. NY. 10154 Tel. Carmen Ayala Tel. Firdaus Madiar Tel. Dana Huggins Tel. Nicole Ponskaimec Fax: Hours: Email: From: Bradley Gillin ... TheBranch Staff; Daphne Cales; Firdaus Madiar Cc: Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For Infernal use only Great. I will let Darren know to bring

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345698.pdf

EFTA01352693Set 10

2016-07-214p405w

Firdaus Madia Cherie Quigley Cc: Amlcompliance In uiries <amlcom liance.inquiries@db.com>, Carmen A Ayala Classification: For internal use only Thanks Fir! Will do a write up for this! -Ying From: Firdaus ... Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For internal use only Hello, FYI, Darren cashed the following: 7/21/2016 ... Ying-A Wang; Cherie Quigley EFTA01352694 Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: FW: Darren Indyke [I] Classification: For internal use only Hi Ying & Cherie, FYI. Please see below email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352693.pdf

EFTA01345986Set 10

2016-08-081p193w

Firdaus Madiar; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For internal use only There was no email from the client or RM saying ... Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For Internal use only Hi Ying, There is no email regarding this request ... Firdaus Madiar; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For internal use only Can you provide the original emails from Darren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345986.pdf

EFTA01413900Set 10

2018-03-286p512w

Americas Deutsche Asset & Wealth Management 345 Park Avenue New York, NY, 10154 Tel. Carmen Ayala Tel. Firdaus Madiar Tel. Nicole Perskawiec Fax: Hours: 9:00an..) Email: From: Nicole Perskawiec ... Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Carmen Ayala Tel. Firdaus Madiar Tel. Nicole Perskawiec Fax: Hours: 9:00am-3:OOpm Email: From: Bradley ... Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Carmen Ayala Tel. Firdaus Madiar Tel. Nicole Perskawiec Fax: Hours: 9:OOam-3:00pm EFTA01413903 Email: From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413900.pdf

EFTA01345973Set 10

2016-08-081p199w

Firdaus Madiar Cherie Quigley CC: Amlcompliance Inquiries Carmen A Ayala Subject: RE: Darren Indyke Ill Classification: For Internal use only There was no email from the client or RM saying ... Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For Inteinal use only Hi Ying, There is no email regarding this request ... Firdaus Madiar; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For Internal use only Can you provide the original emails from Darren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345973.pdf

EFTA01345977Set 10

2016-08-081p195w

Ying-A Wang I ; Cherie Quigley CC: Amlcompliance Inquiries ; Carmen A Ayala Subject: RE: Darren Indyke III Classification: For Inlomat use only No, sir. Darren or the RM never sends ... Firdaus Madiar; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For internal use only There was no email from the client or RM saying ... Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For internal use only Hi Ying, There is no email regarding this request

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345977.pdf