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EFTA01385830EFTA01385832
Case File
efta-01385831DOJ Data Set 10Other

EFTA01385831

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DOJ Data Set 10
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efta-01385831
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EFTA Disclosure
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From: Cynthia Rodriguez Sent: 6/14/2017 12:34:25 PM To: Stewart 0ldfield I Subject: FW: Verification Needed Importance: High Forgot to cc you but I'm on it for the AML Inquiry © Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th PI 10154-0004 New York. NY. USA Tel Fax Email From: Cynthia Rodriguez Sent: Wednesday, June 14, 2017 12:34 PM To: 'Bella Klein' Subject: Verification Needed Importance: High Hi Bella, Hope all is well. Our audit team randomly selects transactions for review. The team has randomly selected the below listed transactions from Mr. Epstein's account ending in 519. Please provide the following information: 5/31/2017, 511,233.49, Amar Siad at Handelsbanken 5/24/2017, $11,214.50, Amar Siad at Emirates NBD (for each of the above-referenced transactions) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please explain the business activities of the Counterparty. Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0087210 CONFIDENTIAL SDNY_GM_00233394 EFTA01385831

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Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

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EFTA Document EFTA01388462

From: Cynthia Rodriguez Sent: 7/12/2017 9:44:21 AM To: 'Bella Klein' CC: Stewart 0ldfield Subject: RE: and Hi Bella, Just following up on Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President photo ID. Thanks! Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 4th Fl 10154.0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, June 23, 2017 12:18 PM To: Bella Klein < Cc: Stewart Oldfield < Subject: RE: Hi Bella, As a follow

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EFTA Document EFTA01433089

Subject: RE: [C] From: Cynthia Rodriguez ‹ > Date: Tue, 06 Sep 2016 09:21:23 -0400 To: Vahe Stepanian Bella Klein Cc: Stewart Oldfield Gbenga Omosuyi Darren Indyke Hello, I've reached out to our operations team to see if they can track down the funds before they are returned. Will revert back once I hear back from them. Thanks. Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax

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