EFTA01363912.pdf

From: Cynthia Rodriguez■ Sent: 9/6/2017 1:34:36 PM To: Yoonsun Subject: RE: Case has been assigned to you. [I) classification: For internal use only The following rejections have been addressed: 1. SSN/Tax ID missing for 2. Please add country of UPDATED 3. Please provide research for Butterfly rus an e 07 Jeffrey E. Epstein Insurance Trust 03. ATTACHED 4. Please add s ' ' under Butterfly Trust. ADDED 5. Please addall i Mit . ADDED n the KYC profile for is incorrect. It should be all. Please amend. AMENDED ease provide internet search for The 2007 Jeffrey E. Epstein Insurance Trust 03 ATTACHED 8. Please indicate ' rnet search and ID can be located for Erika Kellerhals CASE COMMENT MADE (CAS Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank wealth Management 345 004 New York, NY, USA Tel Fax Ema original Message From: voonsun Chung [mailto Sent: Wednesday, Sept To: Cynthia Rod ' Subject: case 0 s been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: The Haze Trust Contact • Haze Trust Case 0: Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://dbforcepb.my.salesforce.com/S003200001EHPpb CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054378 CONFIDENTIAL SDNY_GM_00200562 EFTA01363912