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sd-10-EFTA01388017Dept. of JusticeOther

EFTA Document EFTA01388017

From: Cynthia Rodriguez Sent: 6/23/2017 To: Bella Klein CC: Stewart 0l ie Subject: and Karyna Shuliak Hi Bella, We are conducting are our annual client update for and Ms. Shuliak's joint account. Their photo IDs on file are expired. Would you please send clear copies of their current photo IDs? Thank you so much for your help! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Par

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Dept. of Justice
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sd-10-EFTA01388017
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From: Cynthia Rodriguez Sent: 6/23/2017 To: Bella Klein CC: Stewart 0l ie Subject: and Karyna Shuliak Hi Bella, We are conducting are our annual client update for and Ms. Shuliak's joint account. Their photo IDs on file are expired. Would you please send clear copies of their current photo IDs? Thank you so much for your help! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Par

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From: Cynthia Rodriguez Sent: 6/23/2017 To: Bella Klein CC: Stewart 0l ie Subject: and Karyna Shuliak Hi Bella, We are conducting are our annual client update for and Ms. Shuliak's joint account. Their photo IDs on file are expired. Would you please send clear copies of their current photo IDs? Thank you so much for your help! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York, W, USA Te Fa This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091334 CONFIDENTIAL SDNY_GM_00237518 EFTA01388017

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URLhttps://db.com/disclosures

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Subject: RE: Photo ID Kar na From: Cynthia Rodriguez Date: Fri, 23 Jun 2017 12:50:26 -0400 To: Bella Klein ‹ > Perfect 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 York, NY, USA Tel. Fax Email From: Bella Klein [mailto: Sent: Friday, June 23, 2017 12:49 PM To: Cynthia Rodriguez Subject: Fwd: Photo ID Kary

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Subject: and Karyna Shuliak From: Cynthia Rodriguez a> Date: Fri, 23 Jun 2017 10:08:39 -0400 To: Bella Klein Cc: Stewart Oldfield Hi Bella, We are conducting are our annual client update for and Ms. Shuliak's joint account. Their photo IDs on file are expired. Would you please send clear copies of their current photo IDs? Thank you so much for your help! Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Deut

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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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Subject: Re: and Karyna Shuliak From: Bella Klein Date: Wed, 12 Jul 2017 10:01:40 -0400 To: Cynthia Rodriguez Cc: Stewart Oldfield Attached as requested Thank you, Bella Tel: On Jul 12, 2017, at 9:44 AM, wrote: Hi Bella, Just following up on Kind regards, Cynthia Rodriguez Cynthia Rodriguez ‹ > photo ID. Thanks! Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-

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Subject: RE: and Karyna Shuliak From: Cynthia Rodriguez Date: Wed, 12 Jul 2017 10:05:45 -0400 To: Bella Klein Thank you!! 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 York, NY, USA Tel Fax Email From: Bella Klein [mailto: Sent: Wednesday, July 12, 2017 10:02 AM To: Cynthia Rodriguez Cc: Stewart Oldfield

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Subject: RE: and Kar na Shuliak From: Cynthia Rodriguez < Date: Wed, 12 Jul 2017 09:44:21 -0400 To: Bella Klein Cc: Stewart Oldfield Hi Bella, Just following up on photo ID. Thanks! 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 York, NY, USA Tel Fax Email From: Cynthia Rodriguez Sent: Friday, June 23 20

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