EFTA Document EFTA01407068

Subject: RE: Transaction Information Required [I] From: Cynthia Rodriguez Date: Tue, 21 Ma To: Bella Klein Do you know the name of his company? Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas From: Bella Klein Sent: Tuesday, March 21, 2017 1:35 PM To: Cynthia Rodriguez Subject: Re: Transaction Information Required [I] has his private business - Publicity Agent (advertisement) Thank you, EFTA01407068 Bella On Mar 21, 2017, at 1:01 PM, Cynthia Rodriguez wrote: Hi Bella, Our compliance team is requesting mor • on the unknown responses. Would you please try to find out what does for a living, where he works at. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 4 New York, NY, USA EFTA01407069 From: Bella Klein [mailto Sent: Thursday, March 16, 2017 11:42 AM To: Cynthia Rodriguez Subject: Fwd: Transaction Information Required [I] As requested answers inserted below Thank you, Bella From: Cynthia Rodriguez Subject: Transaction Information Required [I] Date: March 16, 2017 at 9:56:06 AM EDT To: Bella Klein EFTA01407070 Classification: For internal use only Hi Bella, The attached transactions were flagged by our auditing team. Please answer the following questions regarding these transactions: 1. Please state the reasons for the attached transactions: APPLYING FOR A VISA 2. Please identify Client's relationship to . PERSON HELPING WITH VISA APPLICATION 3. ASSOCIATE Please identify Client's relationship to 4. Please state the source of wealth/business activities of . UNKNOWN EFTA01407071 Please state the source of wealth/business activities of UNKNOWN 6. Please give the residential address for UNKNOWN 7. Please five the residential address for Thank you in advance for your time and cooperation. Kind regards, EFTA01407072 Cynthia Rodriguez <image003.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management A 6 . 'I 0 4 -000A 1' . , NY, USA 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01407073 <12546601.pdf> <12693404.pdf> <12916650.pdf> 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01407074 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01407075