EFTA01424897Set 10
2019-07-1118p1,770w
Macias
Date: Thu, 11 Jul 2019 08:25:39 -0400
To: Kimberly Hart
Daphne Cales
Cc: Stewart Oldfield
You are very welcome!
Sent with BlackBerry Work
(www.blackberry.com)
From: Kimberly Hart ... Date: Wednesday, Jul 10, 2019, 11:31 PM
To: Brigid Macias , Daphne Cales
Cc: Stewart Oldfield
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today
[C] [I]
Classification ... Brigid Macias
Sent: Wednesday, Jul 10, 2019 9:44 PM
To: Kimberly Hart ; Daphne Cales
Cc: Stewart Oldfield
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424897.pdf
EFTA01426638Set 10
2019-07-1017p1,722w
Hart
Date: Wed, 10 Jul 2019 23:31:11 -0400
To: Brigid Macias
Daphne Cales
Cc: Stewart Oldfield
Classification: Confidential
Thank you!
{https://brandportal.intranet.db.com/img/modules/-
DAWM_logo_metallic 46x46.gif}
Kimberly ... Brigid Macias
Sent: Wednesday, July 10, 2019 9:44 PM
To: Kimberly Hart >; Daphne Cales e >
Cc: Stewart Oldfield
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today ... Kimberly Hart ‹ >
Date: Wednesday, Jul 10, 2019, 8:57 PM
To: Brigid Macias Daphne Cales ‹ >
Cc: Stewart Oldfield
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426638.pdf
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
EFTA01403111Set 10
2015-10-0211p1,166w
From: Halina Laczny ‹ >
Date: Fri, 02 Oct 2015 16:43:39 -0400
To: Daphne Cales
Cc: Jj Litchford
Classification: For internal use only
Daphne,
I talk to AOG and sent ... 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 ... JCY03-0343
Phone II
Securities offered through Deutsche Bank Securities, Inc
From: Daphne Cales
Sent: Friday, October 02, 2015 3:56 PM
To: Jj Litchford; Halina Laczny; Paul Morris
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403111.pdf
EFTA01427113Set 10
2019-07-1016p1,595w
Macias
Date: Wed, 10 Jul 2019 21:44:24 -0400
To: Kimberly Hart
Daphne Cales
Cc: Stewart Oldfield
Good Evening,
I just cc'd you on an email ... Date: Wednesday, Jul 10, 2019, 8:57 PM
To: Brigid Macias Daphne Cales
Cc: Stewart Oldfield
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today
[C] [I]
Classification ... Macias
Sent: Tuesday, July 09, 2019 8:26 AM
To: Kimberly Hart NIMMIn; Daphne Cales <a
Cc: Stewart Oldfield
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427113.pdf
EFTA01417145Set 10
2019-07-0915p1,490w
Macias
Date: Tue, 09 Jul 2019 08:26:15 -0400
To: Kimberly Hart
Daphne Cales
Cc: Stewart Oldfield
Good Morning,
Butterfly and JE will be closed today.
The other accounts ... EFTA01417145
From: Kimberly Hart
Sent: Tuesday, Jul 09, 2019 8:10 AM
To: Daphne Cales ; Brigid Macias ‹ >
Cc: Stewart Oldfield
Subject: RE: URGENT!!! Need to close accounts ASAP please prioritize ... Email
Securities offered through Deutsche Bank Securities Inc.
From: Daphne Cales
Sent: Monday, July 08, 2019 9:47 AM
To: Kimberly Hart
Subject: FW: URGENT!!! Need to close accounts ASAP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417145.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
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
EFTA01402204Set 10
2015-10-0212p1,197w
Subject: Re: ref. case#1469681 - reopen a/ - urgent [I]
From: Daphne Cales ‹ >
Date: Fri, 02 Oct 2015 16:44:46 -0400
To: Halina Laczny
Cc: Jj Litchford
Classification: For Internal ... Thanks.
From: Halina Laczny
Sent: Friday, October 02, 2015 04:43 PM
To: Daphne Cales
Cc: Jj Litchford
Subject: FW: ref case#1469681 - reopen a/ - urgent [I]
Classification: For internal ... 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]
EFTA01402204
Importance: High
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402204.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
EFTA01413565Set 10
2019-07-0914p1,278w
From: Kimberly Hart
Date: Tue, 09 Jul 2019 08:09:48 -0400
To: Daphne Cales
Brigid Macias
Cc: Stewart Oldfield
Classification: Confidential
The below accounts are still open ... Deutsche Bank Trust Company Americas
Securities offered through Deutsche Bank Securities Inc.
From: Daphne Cales
Sent: Monday, July 08, 2019 9:47 AM
To: Kimberly Hart ‹ >
Subject: FW: URGENT!!! Need ... please prioritize today
[C] [I]
Classification: For internal use only
FYI ...
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413565.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
EFTA01398663Set 10
2017-10-0330p1,286w
Subject: FW: Oldfield [I]
From: Daphne Cales
Date: Tue, 03 Oct 2017 14:19:58 -0400
To: Andrew Gallivan •: =IP
Classification: For internal use only
FYI
Kind regards,
Daphne Cales ... brandportal.intranet.db.com/img/modules/logo.gif}
Daphne Cales
Director I Banking Services & Branch Manager
Deutsche Bank Trust Company Americas
WM Americas
{https://brandportal.intranet.db.com/img/modules/claim.gif}
From: Adrienne Bull
Sent: Tuesday, Oct
T Melisa Venegas
Subject ... pending the completion of ABR approval).
Kind Regards
Adrienne
From: Daphne Cales
Sent: Tuesday, October 03, 2017 1:57 PM
T. Adrienne Bull
Subject: FW: Oldfield [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398663.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
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
EFTA01352294Set 10
2014-05-098p1,596w
Subject: Re: JEE EUROS
From: Margaux Mcgrath
Date: Fri, 09 May
To: Daphne Cales
Cc: Amanda Kirby
Paul Morris <
Vahe Stepanian
Classification: For internal use only
Daphne, thank ... amount quoted.
Let me know if you need anything further.
Regards,
Daphne Cales
(Embedded image moved to file: pic10264.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: pic09333.gif)
Daphne Cales
Vice President I Service Team and Branch Supervisor
Deutsche
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352294.pdf
EFTA01352365Set 10
2017-09-187p757w
Gillin
Date: Mon, 18 Sep 2017 13:50:02 -0400
To: TheBranch Staff
Daphne Cales
Firdaus Madiar
Cc: Carmen A Ayala
Stewart Oldfield
Classification: For internal use only
Great ... Behalf Of TheBranch Staff
Sent: Monday, September 18, 2017 1:47 PM
To: Daphne Cales ; Firdaus Madiar
; Bradle Gillin
Cc: Carmen A Ayala < ; Stewart Oldfield
Subject: RE: Large withdrawal ... Dana Huggins
Tel. Nicole Perskawiec
Fax:
Hours: 9:OOam-3:OOpm
Email:
From: Daphne Cales
Sent: Monday, September 18, 2017 1:43 PM
To: Firdaus Madiar; Bradley Gillin
Cc: TheBranch
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352365.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
EFTA01407504Set 10
2017-07-109p1,600w
Subject: RE: KYC Remediation - Southern Financial Relationship [I]
From: Daphne Cales
Date: Mon, 10 Jul 2017 11:08:04 -0400
To: Cynthia Rodriguez
Classification: For internal use only
There ... additional searches. Have an amazing day! .7
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 ... /img/modules/claim.gifl
From: Cynthia Rodriguez
Sent: Monday, July 10, 2017 10:53 AM
To: Daphne Cales
Subject: RE: KYC i en
l.M... ) - ou ern Financial Relationship [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407504.pdf