EFTA Document EFTA01407004

Subject: RE: URGENT - Immediate Response Requested - RE: Account 35269691 - JEFFREY EPSTEIN [I] From: Cynthia Rodriguez al Date: Thu, 16 Mar 2 To: Danya Friedman Cc: Kripa Aryal-Moore Classification: For internal use only Hi Danya, Below are the responses provided by the client: 1. Please state the reasons for the attached transactions: APPLYING FOR A VISA 2. Pl identify Client's relationship ton.. . PERSON HELPING WITH VISA APPLICATION 3. ASSOCIATE Please identify Client's relationship to he source of wealth/business activities of UNKNOWN Please state the source of wealth/business activities of UNKNOWN 6. Please give the residential address fo UNKNOWN • ' ial address for EFTA01407004 Please let me know if this will suffice. Thank you. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 45 Park Avenue. 24th Fl 10154-0004 New York, NY, USA From: Danya Friedman Sent: Thursday, March 16, 2017 9:51 AM To: Cynthia Rodriguez Cc: Kripa Aryal-Moore Subject: URGENT - Immediate Response Requested - RE: Account 35269691 - JEFFREY EPSTEIN [I] Classification: For internal use only Attached lease find 3 transactions where Client sent funds to a EFTA01407005 Please answer the following regarding the attached transactions, and be as detailed as possible or we will need to revert back: 1. Please state the reasons for the attached transactions. ' entify Client's relationship to 3. Please identify Client's relationship to 4. Please state the source of wealth/business activities of IIM . Please state the source of wealth/business activities of 6. Please give the residential address for 7. Please give the residential address for Thank you in advance for your time and cooperation. Kind regards, Danya Friedman {https://brandportal.intranet.db.com/img/modules/logo.gif} Danya Friedman PWM AML Compliance Associate DB USA Core Corporation EFTA01407006 Visit us: http://www.db.com USA {https://brandportal.intranet.db.com/img/modules/claim.gif} EFTA01407007