EFTA Document EFTA01363932
From: Cynthia Rodriguez Sent: 2/12/201810:49:58 AM To: Patrick Campion I CC: Dana Ponzio Subject: RE: RUSH EXCO Approval Needed: KYC Case Importance: High Classification: For Internal use only Hi Patrick, I am following up on the below. Thanks! Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bank Wealth Management 345 4th Fl 10154-0034 New York. W. USA Tel. Fax Email From: Cynthia Rodriguez Sent:
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From: Cynthia Rodriguez Sent: 2/12/201810:49:58 AM To: Patrick Campion I CC: Dana Ponzio Subject: RE: RUSH EXCO Approval Needed: KYC Case Importance: High Classification: For Internal use only Hi Patrick, I am following up on the below. Thanks! Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bank Wealth Management 345 4th Fl 10154-0034 New York. W. USA Tel. Fax Email From: Cynthia Rodriguez Sent:
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Subject: FW: RUSH EXCO Approval Needed: KYC Case 01898372 [I] From: Cynthia Rodriguez ‹ > Date: Mon, 12 Feb 2018 16:19:30 -0500 To: Stewart Oldfield ‹ > Classification: For internal use only Would you mind asking one more time for me? Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY,
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Subject: FW: RUSH EXCO Approval Needed: KYC Case 01898372 [I] From: Dana Ponzio ‹ > Date: Wed, 14 Mar 2018 11:43:32 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only Hi-This is the approval you were asking about yesterday? Kind Regards, Dana Ponzio {https://brandportal.intranet.db.com/img/modules/logo.gif} Dana Ponzio Executive Assistant to Patrick Campion and Sheffali Welch Deutsche Bank Trust Company Americas US Private Wealth Management 345 Park Avenue, 24th Fl
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Subject: RE: Inquiry regardin A/C 42953467 - PLAN D, LLC, Case 140632 [I] From: Cynthia Rodriguez Date: Wed, 12 Apr 2017 16:57:43 -0400 To: Amlcompliance Inquiries Bradley Gillin Cc: Stewart Oldfield Classification: For internal use only Hello, The answers are below. Please let us know if you need any further information. Thank you. 3/31/17 - $22,500,000 Incoming Wire from BV70 LLC What is the purpose of the Incoming Wire from BV70 LLC? The purpose of the wire was to pay a fee as Mr.
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Subject: RE: Karyna Shuliak From: Cynthia Rodriguez Date: Fri, 23 Jun 2017 12:18:02 -0400 To: Bella Klein Cc: Stewart Oldfielc Hi Bella, As a follow up to my earlier email, as part of our annual review we will also need to verify the source of wealth for both account holders. In our previous KYC, it is stated that is an employee under NES, LLC, which is the LLC used to run Mr. Epstein's NYC home at 9 East 71st Street, and Karyna Shuliak is supported by . Please confirm if this is s
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