EFTA01381888.pdf

Thank you, Bella On Jul 12, 2017, at 9:44 AM, Cynthia Rodriguez t > wrote: Hi Bella, Just following up on hoto ID. Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York. NY. USA Tel. • Fax Ema From: Cynthia Rodriguez Sent: Friday, June 23, 2017 12:18 PM To: Bella Klein <[email protected]> Cc: Stewart Oldfield <[email protected]> Subject: RE and Karyna Shuliak Hi Bella, As a follow up to my earlier email, as part of our annual review we wil verify the source of wealth for both account holders. In our previous KYC, it is stated that is an employee under NES, LLC, which is the LLC used to run Mr. Epstein's NYC home at 9 East 71 Street, and Karyna Shuliak is supported by Ms. . Please confirm if this is still the case. If not, please provide verification of the current source of wealth for both account holders. Tax return statements, or a letter from their accountant confirming their employment status will also satisfy this request. Please feel free to reach out if you have any questions. Happy to help. Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081086 CONFIDENTIAL SDNY_GM_00227270 EFTA01381888