EFTA Document EFTA01407089

Subject: RE: Transaction Information Required [I] [C] From: Cynthia Rodriguez Date: Thu, 16 Mar 2017 11:46:20 -0400 To: Bella Klein Classification: Confidential Thanks Bella. I will forward this along. 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: Thursday, March 16, 2017 11:42 AM To: Cynthia Rodriguez Subject: Fwd: Transaction Information Required [I] As requested answers inserted below Thank you, Bella Tel: EFTA01407089 From: Cynthia Rodriguez Subject: Transaction Information Required [I] Date: March 16, 2017 at 9:56:06 AM EDT To: Bella Klein Classification: For internal use only Hi Bella, The attached transactions were flagged by our auditing team. Please answer the following questions regarding these transactions: state the reasons for the attached transactions: identify Client's relationship to 3. Please identify Client's relationship tO EFTA01407090 he source of wealth/business activities of UNKNOWN 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, Cynthia Rodriguez EFTA01407091 <image003.png> 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 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. <12546601.pdf> <12693404.pdf> <12916650.pdf> EFTA01407092 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. EFTA01407093