RE: Large withdrawal [I]
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 #
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 Park Avenue, New York, NY, 10154
Fax: +1(212)863-9140
Brad:
Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client. Make sure to communicate the below to the POA as well. Call me if you have questions.
Kind regards,
Daphne Cales
Daphne Cales
Director I Banking Services & Branch Manager
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 10154-0004 New York, NY, USA
Fax +1 212 454-9719
Firdaus,
This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this account — see attached. He is a familiar face at the branch and will be the one picking up the cash.
Amount of withdrawal - $35,000 USD
Client valid government ID - See Darren's ID attached
S.S # - (Jeffrey Epstein)
Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial.
Client residential address — Little Saint James, St. Thomas, US Virgin Islands
Reason for large amount — Jeffrey's home in St. Thomas was damaged in Hurricane Irma. He now needs cash for construction crews to begin repairs. The island currently has no power. Cash is the only way to insure payment to construction crews.
Do they need to write a check made out to 'Cash' for the $35,000? Thank you,.
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Fax (646) 736-0721
Securities offered through Deutsche Bank Securities Inc.
Just a note that this ID is expired. L
Kind regards,
Daphne Cales
Daphne Cates
Director I Banking Services & Branch Manager
Deutsche Bank Trust Company Americas
345 Park Avenue 10154-0004 New York, NY, USA
Fax +1 212 454-9719
Hi Brad,
Thank you for the following information. The branch will be ready to accommodate Mr. Epstein's request. Yes, the client should have a check made payable to "Cash", thank you.
Kind regards,
Firdaus Madiar
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345 Park Avenue New York, NY, 10154
Fax +1(212)863-9140
We have a current valid copy of Darren's ID.
Kind Regards,
The Branch Staff
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, New York, NY, 10154
Fax: +1 (212) 454 1292
Fax: +1(212)454-1383
Hours: 9:00am-3:00pm
Email: thebranch.staff@db.com
Great. I will let Darren know to bring a check. When will the cash be available for pick up?
Regards,
Brad
We will have the cash available for pick-up tomorrow morning. Darren normally comes in around 10am.
Kind Regards,
The Branch Staff
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, New York, NY, 10154
Fax: +1(212)454-1383
Hours: 9:00am-3:00pm
Email: thebranch.staff@db.com
Hi Team,
Just confirming we are all set for the cash pick up. Thank you.
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Fax (646) 736-0721
Securities offered through Deutsche Bank Securities Inc.