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efta-efta01374277DOJ Data Set 10Correspondence

EFTA Document EFTA01374277

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DOJ Data Set 10
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efta-efta01374277
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EFTA Disclosure
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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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