EFTA Document EFTA01385831
From: Cynthia Rodriguez Sent: 6/14/2017 12:34:25 PM To: Stewart 0ldfield I Subject: FW: Verification Needed Importance: High Forgot to cc you but I'm on it for the AML Inquiry © Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th PI 10154-0004 New York. NY. USA Tel Fax Email From: Cynthia Rodriguez Sent: Wednesday, June 14, 2017 12:34 PM To: 'Bella Klein' Subje
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From: Cynthia Rodriguez Sent: 6/14/2017 12:34:25 PM To: Stewart 0ldfield I Subject: FW: Verification Needed Importance: High Forgot to cc you but I'm on it for the AML Inquiry © Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th PI 10154-0004 New York. NY. USA Tel Fax Email From: Cynthia Rodriguez Sent: Wednesday, June 14, 2017 12:34 PM To: 'Bella Klein' Subje
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EFTA Document EFTA01388700
Below is bank request for Daniel. 5/24 wire was rejected by bank (incomplete instructions) 5/31 wire was completed. Thank you, Bella Tel: Begin forwarded message: From: Cynthia Rodriguez < Subject: Verification Needed Date: June 14, 2017 at 12:33:46 PM EDT To: Bella Klein < Hi Bella, 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 follo
EFTA Document EFTA01434487
Subject: Re: Verification Needed From: Richard Kahn ‹ > Date: Thu, 15 Jun 2017 13:42:44 -0400 To: Cynthia Rodriguez Cc: Stewart Oldfield Bella Klein Purpose of wire was to buy Photograph relationship: vendor is salesman and mr epstein is purchaser counterparty business is photography thank you and please call me with any questions Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jun 14, 2017, at 1:02 PM, Bella Klein < > wrote: Below is bank re
EFTA Document EFTA01385130
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
EFTA Document EFTA01432569
Subject: Re: Verification Needed From: Bella Klein <a Date: Thu, 15 Jun 2017 14:05:46 -0400 To: Richard Kahn Cc: Cynthia Rodriguez Stewart Oldfield Please note that the wire below was returned and after sent on 05/31/17 to a different bank account 5/24/2017, $11,214.50, Amar Siad at Emirates NBD Thank you, Bella Tel: On Jun 15, 2017, at 1:42 PM, Richard Kahn e > wrote: Purpose of wire was to buy Photograph relationship: vendor is salesman and mr epstein is purchaser counterparty b
EFTA Document EFTA01438236
Subject: RE: Verification Needed From: Cynthia Rodriguez Date: Thu, 15 Jun 2017 14:43:46 -0400 To: Richard Kahn Cc: Stewart Oldfield Bella Klein Thanks Rich. I have submitted your response to the team, and will revert back if any further information is required. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New Yo
EFTA Document EFTA01433555
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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