EFTA01388700

Below is bank request for Daniel. 5/24 wire was rejected by bank (incomplete instructions) 5/31 wire was completed. Thank you, Bella Tel: Begin forwarded message: From: Cynthia Rodriguez < Subject: Verification Needed Date: June 14, 2017 at 12:33:46 PM EDT To: Bella Klein < 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, $11,233.49, 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 Counterparts/. Kind regards, Cynthia Rodriguez <image001 png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company America Deutsche Bank Wealth Management P rk v n e 4th Fl 10154-0004 New York. NY. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092410 CONFIDENTIAL SDNY_GM_00238594 EFTA01388700