EFTA01432081Set 10
2019-07-1016p1,541w
Hart
Date: Wed, 10 Jul 2019 20:57:54 -0400
To: Brigid Macias
Daphne Cales
Cc: Stewart Oldfield
Classification: Confidential
To whom do we need to escalate?
{https://brandportal.intranet.db.com/img/modules/- ... Brigid Macias
Sent: Tuesday, July 09, 2019 8:26 AM
To: Kimberly Hart >; Daphne Cales e >
Cc: Stewart Oldfield
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today ... From: Kimberly Hart
Sent: Tuesday, July 09 2019 8:10 AM
To: Daphne Cales ; Brigid Macias
Cc: Stewart Oldfield
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432081.pdf
EFTA01423754Set 10
2019-07-0916p1,556w
Hart
Date: Tue, 09 Jul 2019 08:28:37 -0400
To: Brigid Macias
Daphne Cales
Cc: Stewart Oldfield
Classification: Confidential
Great — thank you! Can you confirm back when they ... Macias
Sent: Tuesday, July 09, 2019 8:26 AM
To: Kimberly Hart peilli ohne Cales
Cc: Stewart Oldfie
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today ... From: Kimberly Hart
Sent: Tuesday, July 09, 2019 8:10 AM
To: Daphne Cales Bri id Macias
Cc: Stewart Oldfield
EFTA01423755
Subject: RE: URGENT!!! Need to close accounts ASAP - please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423754.pdf
EFTA01352389Set 10
2017-09-1910p1,017w
thebranch.staff@db.com>
Date: Tue, 19 Sep 2017 09:49:13 -0400
To: Bradley Gillin
Daphne Cales
Firdaus Madiar
Cc: Carmen A Ayala
Stewart Oldfield
Good morning,
The cash is all ready ... Bradley Gillin
Sent: Tuesday, September 19, 2017 9:38 AM
To: TheBranch Staff; Daphne Cales; Firdaus Madiar
Cc: Carmen A Ayala; Stewart Oldfield
Subject: RE: Large withdrawal [I]
Classification ... Staff
Sent: Monday, September 18 2017 1:57 PM
Ti: Br dl illin Daphne Cales
Cc: Carmen A Ayala Stewart Oldfield
>
Subject: RE: Large withdrawal [I]
EFTA01352390
We will have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352389.pdf
EFTA01418488Set 10
2019-07-0917p1,544w
Macias
Date: Tue, 09 Jul 2019 08:29:01 -0400
To: Kimberly Hart
Daphne Cales
Cc: Stewart Oldfield
Will do!
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche ... Kimberly Hart
Sent: Tuesday, July 09, 2019 8:29 AM
To: Brigid Macias ne Cales
Cc: Stewart Oldfield
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today ... Bank Securities Inc.
From: Brigid Macias
Sent: Tuesday, Ju
To: Kimberly Hart Da hne Cales
Cc: Stewart Oldfi
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418488.pdf
EFTA01403767Set 10
2015-10-0210p927w
Subject: RE: Account closin notifications - urgent [I]
From: Daphne Cales
Date: Fri, 02 Oct 2015 15:56:11 -0400
To: Jj Litchford
Halina Laczny
Paul Morris
Cc: Catherine Logreco
Classification ... account? Or make sure
they don't get purged?
Kind regards,
Daphne Cales
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Daphne Cales
Vice President I Service Team & Branch Supervisor
Deutsche Bank Trust Company Americas ... Sent: Friday, October 02, 2015 3:54 PM
To: Halina Laczny; Paul Morris; Daphne Cales
Cc: Catherine Logreco
Subject: RE: Account closing notifications - urgent [I]
EFTA01403767
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403767.pdf
EFTA01352358Set 10
2017-09-187p695w
From: TheBranch Staff
Date: Mon, 18 Sep 2017 13:47:28 -0400
To: Daphne Cales
Firdaus Madiar
Bradley Gillin
Cc: Carmen A Ayala
Stewart Oldfield
We have a current valid ... Dana Huggins
Tel. Nicole Perskawiec
Fax:
Hours: 9:Nw1 i
Email:
EFTA01352358
From: Daphne Cales
Sent: Monday, September 18, 2017 1:43 PM
To: Firdaus Madiar; Bradley Gillin
Cc: TheBranch ... only
Just a note that this ID is expired. L
Kind regards,
Daphne Cales
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Daphne Cales
Director I Banking Services & Branch Manager
Deutsche Bank Trust Company Americas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352358.pdf
EFTA01403122Set 10
2015-10-0214p1,462w
From: Halina Laczny ‹ >
Date: Fri, 02 Oct 2015 17:10:34 -0400
To: Daphne Cales
Cc: Jj Litchford
Classification: For internal use only
Daphne,
Please read below FIS/AOG reply. Thank ... October 02, 2015 4:28 PM
To: Manish-m Gupta; PWM AOG
Cc: Daphne Cales; Jj Litchford
Subject: ref. case#1469681 - reopen a/ - urgent [I]
Importance: High
Classification: For internal ... Sent: Friday, October 02, 2015 3:54 PM
To: Halina Laczny; Paul Morris; Daphne Cales
Cc: Catherine Logreco
Subject: RE: Account closing notifications - urgent [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403122.pdf
EFTA01352380Set 10
2017-09-199p916w
Date: Tue, 19 Sep 2017 09:38:19 -0400
To: TheBranch St .com>,
Daphne Cales
Firdaus Madiar
Cc: Carmen A Ayala
Stewart Oldfield
Classification: For internal use only
Hi Team ... TheBranch Staff
Sent: Monday, 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 ... Gillin
Sent: Monday, September 18, 2017 1:50 PM
EFTA01352381
To: TheBranch Staff; Daphne Cales; Firdaus Madiar
Cc: Carmen A Ayala; Stewart Oldfield
Subject: RE: Large withdrawal [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352380.pdf
EFTA01474847Set 10
2015-10-026p566w
Subject: RE: Account closing notifications - urgent [I]
From: Daphne Cales <daphne.cales@db.com>
Date: Fri, 02 Oct 2015 10:47:21 -0400
To: Paul Morris
Jj Litchford <jj
Cc: Catherine Logrec
Halina ... internal use only
Halina: Have these accounts been re-opened?
Kind regards,
Daphne Cales
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Daphne Cales
Vice President I Service Team & Branch Supervisor
Deutsche Bank Trust Company ... Paul Morris
Sent: Friday, October 02, 2015 10:46 AM
To: Jj Litchford; Daphne Cales
Cc: Catherine Logreco; Halina Laczny
Subject: RE: Account closing notifications - urgent [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474847.pdf
EFTA01352352Set 10
2017-09-186p637w
Subject: RE: Large withdrawal [I]
From: Daphne Cales <daphne.cales@db.com>
Date: Mon, 18 Sep 2017 13:43:47 -0400
To: Firdaus Madiar <firdaus.madiar@db.com>,
Bradley Gillin <bradley.gillin@db.com>
Cc: TheBranch Staff <thebranch.staff@db.com>,
Carmen ... only
Just a note that this ID is expired. L
Kind regards,
Daphne Cales
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Daphne Cales
Director I Banking Services & Branch Manager
Deutsche Bank Trust Company Americas ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352352.pdf
EFTA01352268Set 10
2014-05-097p1,375w
Subject: Re: JEE EUlat
From: Daphne Cales
Date: Fri, 09 May 2i 4 12.41.2 -'4
To: Margaux Mcgrath
Ce: Amanda Kirby
Paul Morris <
Vahe Stepanian
Classification: For internal use only ... amount quoted.
Let me know if you need anything further.
Regards,
Daphne Cales
(Embedded image moved to file: pic23295.gif)
Daphne Cales
Vice President I Service Team and Branch Supervisor
Deutsche ... euros. Give me a call if you have any questions.
Regards,
Daphne Cales
(Embedded image moved to file: pic26761.gif)
Daphne Cales
Vice President I Service Team and Branch Supervisor
Deutsche
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352268.pdf
EFTA01444422Set 10
2019-07-184p298w
Subject: RE: Account opening docs [SC]
From: Daphne Cales
Date: Thu, 18 Jul 2019 10:19:34 -0400
To: Stewart Oldfield >,
Kimberly Hart
Classification: Strictly Confidential ... rest of them.
Kind regards,
Daphne Cales
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Daphne Cales
Director I Banking Services & Branch Manager
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue ... Stewart Oldfield
Sent: Thursday, Jul 18, 2019 9:09 AM
To: Kimberly Hart ; Daphne Cales •c >
Subject: FW: Account opening docs [SC]
Classification: Strictly Confidential
EFTA01444422
From: Liam Osullivan
Sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444422.pdf
EFTA01474819Set 10
2015-10-025p510w
Subject: RE: Account closing notifications - urgent [I]
From: Daphne Cales
Date: Fri, 02 Oct 2
To: Jj Litchford <jj.litchford@db.com>
Cc: Catherine Logreco
Halina Laczny
Paul Morris
Charlie Burrows <
Classification ... internal use only
Please call me to discuss.
Kind regards,
Daphne Cales
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Daphne Cales
Vice President I Service Team & Branch Supervisor
Deutsche Bank Trust Company Americas
Lending ... /img/modules/claim.gifl
From: Jj Litchford
Sent: Friday, October 02, 2015 9:12 AM
To: Daphne Cales
Cc: Catherine Logreco; Halina Laczny; Paul Morris
Subject: Re: Account closing notifications - urgent [I]
Thanks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474819.pdf
EFTA01416994Set 10
2019-01-047p597w
Bradley Gillin
Cc: Stewart Oldfield
Brigid Macias
Firdaus Madiar >,
TheBranch Staff >,
Daphne Cales
Classification: For internal use only
Brad,
The following order has been placed. Thank you.
Kind regards,
Nicole ... Sent: Friday, January 04, 2019 10:58 AM
To: Nicole Perskawiec <MM.'S; Daphne Cales
Cla
Cc: Stewart Oldfield < >; Brigid Macias
Firdaus Madiar <a; TheBranch
Staff <a
Subject: RE: Euros ... Perskawiec
Sent: Friday, January 04, 2019 10:57 AM
To: Bradley Gillin O; Daphne Cales
Cc: Stewart Oldfield a; Brigid Macias
• Firdaus Madiar TheBranch
Staff <
Subject: RE: Euros purchase account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416994.pdf
EFTA01431941Set 10
2018-06-059p1,234w
Vijay-A Sawant
Cc: Bradley Gillin
Hildegarde Berrios
Daphne Cales
Rodney Macelus
Perfect, will get that taken care of.
Thanks
From: Vijay-A Sawant
Sent: Tuesday, June ... Stewart Oldfield
Cc: Bradley Gillin ; Hilde arde Berrios
; Daphne Cales ; Rodney
Macelus
Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under
SOUTHERN FINANCIAL RELATIONSHIP
Hi Stewart,
Sure ... June 05, 2018 7:28 PM
To: Vijay-A Sawant <
Cc: Bradley Gillin <
; Daphne Cales ; Rodney
Macelus
Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under
SOUTHERN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431941.pdf
EFTA00137619Set 9
2019-08-1016p4,007w
attention to inmate Epstein. Staff asked for a stretcher and this writer and Officer Cale went
to retrieve a stretcher. Officer Dupree then asked for another AED. Officer Cale brought ... Correctional Center, New York, New York
DATE: August 0 2019
TO: Lieu
FROM: K. Cale, Senior Officer
SUBJECT: Respond to 9.South Medical Emergency.
On August 10, 2019 Saturday morning approximately ... medical emergency call
was announced over the BA radio. I senior officer specialist K .Cale responded to 9South (Special Housing Uni)t
L-tier cell #220, upon arrival 1 witnessed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137619.pdf