EFTA Document EFTA01377092

From: Cynthia Rodriguez Sent: 6/12/2017 10:11:55 AM To: Daphne Cates Stewart Oldfield CC: Sheffali Welch INIMPRIPIPPMIt Subject: RE: KYC Remediation (I) Classification: For Internal use only Hi Daphne, Thank you so much for the list. After reviewing, I noticed the following entities have been recently KYC'd as of March 2017 (case 01751337): • Wanek Trust of 2000 • SSW 2007 LLC • KWF 2007 LLC • Todd R. Wanek I just wanted to confirm that the only ones that would need to be completed for 2017 would be: • Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organization of the New Apostolic Church of North America • JSC Interiors LLC • Christopher Boies • CRW 2007 LLC • GEW 2007 LLC Thank you again for your help on this! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Arnesicas Deutsche Bark Wealth Management 345 Park Avenue 24th Ft 10154-0004 New York. NY. USA From: Daphne Cales Sent: Friday, June 09, 2017 10:54 AM To: Stewart Oldfield CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073644 CONFIDENTIAL SDNY_GM_00219828 EFTA01377092