Case File
efta-01407004DOJ Data Set 10OtherEFTA01407004
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407004
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: URGENT - Immediate Response Requested - RE: Account 35269691 -
JEFFREY EPSTEIN [I]
From: Cynthia Rodriguez al
Date: Thu, 16 Mar 2
To: Danya Friedman
Cc: Kripa Aryal-Moore
Classification: For internal use only
Hi Danya,
Below are the responses provided by the client:
1.
Please state the reasons for the attached transactions:
APPLYING FOR A VISA
2.
Pl
identify Client's relationship ton..
. PERSON HELPING WITH VISA APPLICATION
3.
ASSOCIATE
Please identify Client's relationship to
he source of wealth/business activities of
UNKNOWN
Please state the source of wealth/business activities of
UNKNOWN
6.
Please give the residential address fo
UNKNOWN
•
'
ial address for
EFTA01407004
Please let me know if this will suffice. Thank you.
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
45 Park Avenue. 24th Fl 10154-0004 New York, NY, USA
From: Danya Friedman
Sent: Thursday, March 16, 2017 9:51 AM
To: Cynthia Rodriguez
Cc: Kripa Aryal-Moore
Subject: URGENT - Immediate Response Requested - RE: Account 35269691 -
JEFFREY EPSTEIN [I]
Classification: For internal use only
Attached lease find 3 transactions where Client sent funds to a
EFTA01407005
Please answer the following regarding the attached transactions, and be as
detailed as possible or we will need to revert back:
1.
Please state the reasons for the attached transactions.
' entify Client's relationship to
3.
Please identify Client's relationship to
4.
Please state the source of wealth/business activities of
IIM
.
Please state the source of wealth/business activities of
6.
Please give the residential address for
7.
Please give the residential address for
Thank you in advance for your time and cooperation.
Kind regards,
Danya Friedman
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Danya Friedman
PWM AML Compliance Associate
DB USA Core Corporation
EFTA01407006
Visit us: http://www.db.com
USA
{https://brandportal.intranet.db.com/img/modules/claim.gif}
EFTA01407007
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5269691URL
http://www.db.comURL
https://brandportal.intranet.db.com/img/modules/claim.gifURL
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