EFTA Document EFTA01363831

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Dept. of Justice

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sd-10-EFTA01363831

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From: Cynthia Rodriguez Sent: 1/31/201710:58:43 AM To: bellaklein I Subject: FW: Information Needed Hi Bella, Just following up on the below. Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8, Wealth Management 345 P 10154. 04 New York. NY. USA Tel. Fax Email From: Cynthia Rodriguez Sent: Monday, January 30, 2017 3:20 PM To: 'bellaklein' Subject: Information Needed Hi Bella, Hope all is well. Two wires came out of account 35269691 for $75,000.00 on 12/8/2016 to NLR VENTURES LLC at TD BANK N.A. and for $32,600.00 on 12/14/2016 to ANN M RODRIQUEZ at FIRSTBANK PUERTO RICO. Please provide the following information: 1. What is the purpose of the Outgoing wire to NLR VENTURES LLC? 2. What is the Beneficiary NLR VENTURES LLCs line of business? 3. What is the relationship between the client and the Beneficiary NLR VENTURES LLC? 4. What is the purpose of the Outgoing wire to ANN M RODRIQUEZ? 5. What is the relationship between the client and the Beneficiary ANN M RODRIQUEZ? Thank you so much for your help! Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054193 CONFIDENTIAL SDNY_GM_00200377 EFTA01363831

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Related Documents (6)

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Subject: FW: Information Needed From: Cynthia Rodriguez ‹ > Date: Tue, 31 Jan 2017 10:58:43 -0500 To: bellaklein < › Hi Bella, Just following up on the below. Thanks! Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA From: Cynthia Rodriguez Sent: Monday, January 30, 2017 3:20 PM To:

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Subject: RE: URGENT - THIRD REQUESTI I I I I TRUST, Account# , Alert# From: Amlcompliance Inquiries Date: Tue, 20 Dec 2016 10:27:41 To: Stewart Oldfield Vahe Stepanian Zbynek Kozelsky Cynthia Rodriguez PWM AMLCompliance Cc: Joshua Shoshan Donald Summer Cherie Quigley Amlcompliance Inquiries -0500 Classification: For internal use only RE: Inquiry Regarding THE HAZE [I] Good Morning: Please find out where these funds originate. We need it for audit purposes. Best Regards/Mit fre

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<image00 I .png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas I h WealthlhM n m From: Cynthia Rodriguez Sent: Monday, December 19, 2016 5:56 PM To: 'Richard Kahn' Subject: Butterfly trust Hi Rich, Hope all is well. Our compliance group is reviewing the recent update that was made to the beneficiaries of the Butterfly Trust, and they have a few questions regarding the trust: • <!--lendifF->what is the purpose of this trust

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On Aug 17, 2017, at 4:55 PM, Cynthia Rodriguez > wrote: Hi Bella, Hope all is well. For our final portion of the annual review, we are updating the trust accounts on file to be in line with our current KYC policy. For all trusts, our recent policy requires the following information for all beneficiaries: • Name • Date of Birth • Social Security Number • Photo ID The above information will be needed for the beneficiaries of the following trusts: • The Haze Trust • The Butterfly

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Begin forwarded message: From: Cynthia Rodriguez .< J Subject: Verification Needed Date: June 14, 2017 at 12:33:46 PM EDT To: Bella Klein < Hi Bella, ' ri ,.1- I Co_ 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, 511,214.50, Amar Siad at Emirates NBD (f

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Subject: RE: Annual Review [I] From: Stewart Oldfield Date: Tue, 22 Aug 2017 17:48:09 -0400 To: Cynthia Rodriguez And don't forget to take her to lunch From: Cynthia Rodriguez Sent: Tuesday, August 22, 2017 5:42 PM To: Stewart Oldfield ‹ > Subject: FW: Annual Review [I] Classification: For internal use only I'm going to submit the kyc for these trusts this week. Based on the list that Daphne sent, all that is left is Prytanee, LLC which was approved in January this year so it'll be du

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