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efta-efta01374277DOJ Data Set 10CorrespondenceEFTA Document EFTA01374277
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Cynthia Rodriguez <
Subject: FW: PRIIPs Client Notification [I]
Classification: For Internal use only
FYI. Please see below.
Kind Regards,
Anna-Sofiya
Anna-Sofiya Lupolover
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
>; Stewart Oldfield <
From: Cynthia Rodriguez
Sent: Monday, December 18, 2017 11:22 AM
To: Anna-Sofiya Lupolover
; Stewart Oldfield <
Cc: Bradley Gitlin
Subject: RE: PRIIPs Client Notification [I]
Classification: For Internal use only
Hi Anna,
This entity is a trust set up by Jeffrey Epstein, residing in USVI. This trust is regulated by the laws of the state of NY, and
has never been domiciled in Italy. Attached is the trust agreement as support. Please let us know if you need anything
else to support this. Thank you so much.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068893
CONFIDENTIAL
SDNY_GM_002 15077
EFTA01374277
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