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EFTA Document EFTA01363911EFTA Document EFTA01363913
Case File
sd-10-EFTA01363912Dept. of JusticeOther

EFTA Document EFTA01363912

From: Cynthia Rodriguez■ Sent: 9/6/2017 1:34:36 PM To: Yoonsun Subject: RE: Case has been assigned to you. [I) classification: For internal use only The following rejections have been addressed: 1. SSN/Tax ID missing for 2. Please add country of UPDATED 3. Please provide research for Butterfly rus an e 07 Jeffrey E. Epstein Insurance Trust 03. ATTACHED 5. Please addall i Mit . ADDED ' ' 4. Please add s under Butterfly Trust. ADDED all n the KYC profile for is incorrect. I

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Dept. of Justice
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sd-10-EFTA01363912
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From: Cynthia Rodriguez■ Sent: 9/6/2017 1:34:36 PM To: Yoonsun Subject: RE: Case has been assigned to you. [I) classification: For internal use only The following rejections have been addressed: 1. SSN/Tax ID missing for 2. Please add country of UPDATED 3. Please provide research for Butterfly rus an e 07 Jeffrey E. Epstein Insurance Trust 03. ATTACHED 5. Please addall i Mit . ADDED ' ' 4. Please add s under Butterfly Trust. ADDED all n the KYC profile for is incorrect. I

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From: Cynthia Rodriguez■ Sent: 9/6/2017 1:34:36 PM To: Yoonsun Subject: RE: Case has been assigned to you. [I) classification: For internal use only The following rejections have been addressed: 1. SSN/Tax ID missing for 2. Please add country of UPDATED 3. Please provide research for Butterfly rus an e 07 Jeffrey E. Epstein Insurance Trust 03. ATTACHED 5. Please addall i Mit . ADDED ' ' 4. Please add s under Butterfly Trust. ADDED all n the KYC profile for is incorrect. It should be Please amend. AMENDED . ease provide internet search for The 2007 Jeffrey E. Epstein Insurance Trust 03 ATTACHED 8. Please indicate ' rnet search and ID can be located for Erika Kellerhals CASE COMMENT MADE (CAS Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank wealth Management 345 004 New York, NY, USA Tel Fax Ema original Message From: voonsun Chung [mailto Sent: Wednesday, Sept To: Cynthia Rod ' Subject: case 0 s been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: The Haze Trust Contact • Haze Trust Case 0: Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://dbforcepb.my.salesforce.com/S003200001EHPpb CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054378 CONFIDENTIAL SDNY_GM_00200562 EFTA01363912

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URLhttps://dbforcepb.my.salesforce.com/S003200001EHPpb

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Subject: RE: KYC Remediation - Southern Financial Relationship [I] From: Daphne Cales Date: Mon, 10 Jul 2017 11:08:04 -0400 To: Cynthia Rodriguez Classification: For internal use only There are only a few people who actually respond to me or the team. I so appreciate you. Nothing else for now. Let us know if you need us to run any additional searches. Have an amazing day! .7 Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I

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Subject: RE: KYC Remediation - Southern Financial Relationship [I] From: Darnetta Chandler-Johnson Date: Fri, 07 Jul 2017 07:34:01 -0400 To: Cynthia Rodriguez Cc: Stewart Oldfield Daphne Cales Patrick Harris Vaishali-P Mehta Thanks for this update. Have a wonderful weekend! Best Regards, Darnetta From: Cynthia Rodriguez Sent: Thursday, July 06, 2017 5:53 PM To: Darnetta Chandler-Johnson Cc: Stewart Oldfield ; Patrick Harris ; Vaishali-P Mehta Subject: RE: KYC Remediation - Sout

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Subject: RE: KYC Remediation - Southern Financial Relationship [I] From: Cynthia Rodriguez Date: Mon, 10 Jul 2017 10:53:01 -0400 To: Daphne Cales Classification: For internal use only Hi Love, I closed the case J Thanks for heads up. Let me know if anything else needs to get done! Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th

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Subject: RE: KYC Remediation - Southern Financial Relationship [I] From: Darnetta Chandler-Johnson Date: Thu, 13 Jul 2017 10:44:18 -0400 To: Cynthia Rodriguez Cc: Daphne Cales Classification: For internal use only You're welcome. No worries at all. Have a great day! From: Cynthia Rodriguez Sent: Thursday, July 13, 2017 10:36 AM To: Darnetta Chandler-Johnson Cc: Daphne Cales Subject: RE: KYC Remediation - Southern Financial Relationship [I] Classification: For internal use only Than

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