EFTA Document EFTA01363517

From: Danya Friedman Sent: 3/16/2017 9:50:54 AM To: Cynthia Rodriguez CC: Kripa Aryal-Moore Subject: URGENT - Immediate Response Requested - RE: Account - JEFFREY EPSTEIN (II Attachments: 12546601.pdf; 12693404.pdf; 12916650.pdf Classification: For Internal use only Attached please find 3 transactions where Client sent funds to a 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. 2. Please identify Client's relationship tc =l 3. Please identify Client's relationship to 4. Please state the source of wealth/business activities o S. Please state the source of wealth/business activities of 6. Please give the residential address fo 7. Please give the residential address fa Thank you in advance for your time and cooperation. Kind regards, Danya Friedman Danya Friedman PWM AML Compliance Associate DB USA Core Corporation 5201 Gate Parkes 32256 Jacksonville, USA Peeferrnt. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053554 CONFIDENTIAL SDNY_GM_001 99738 EFTA01363517