EFTA Document EFTA01413781

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Subject: J. Epstein Virgin Island Foundation Inc. From: Mary Murray Date: Tue, 27 Dec 2016 12:31:11 -0500 To: Cc: Zbynek Kozelsky Donald Summer ale, Stewart Oldfield ‹ > Hello Mr. Indyke, Per your discussion today with Ziggy Kozelsky, you were sent two wire transfer forms for electronic approval via DocuSign. For AML Compliance purposes, please let us know the purpose of both wires. Thank you. Kind regards, Mary Murray Mary Murray Associate I Investment Solutions Group Deutsche D

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Source

Dept. of Justice

Reference

sd-10-EFTA01413781

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Integrity

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