📄 Extracted Text (203 words)
Begin forwarded message:
From: Cynthia Rodriguez .< J
Subject: Verification Needed
Date: June 14, 2017 at 12:33:46 PM EDT
To: Bella Klein < ' ri ,.1- I Co_
Hi Bella,
Hope all is well. Our audit team randomly selects transactions for review. The team has
randomly selected the below listed transactions from Mr. Epstein's account ending in
519. Please provide the following information:
5/31/2017, $11,233.49, Amar Siad at Handelsbanken
5/24/2017, 511,214.50, Amar Siad at Emirates NBD
(for each of the above-referenced transactions)
1. Please explain the purpose of this Outgoing Wire.
2. Please explain the relationship between the Client and Counterparty.
3. Please explain the business activities of the Counterparty.
Kind regards,
Cynthia Rodriguez
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Cynthia Rodriguez
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York. NY. USA
Tel.
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CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0086173
CONFIDENTIAL SDNY_GM_00232357
EFTA01385130
ℹ️ Document Details
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Bates Number
EFTA01385130
Dataset
DataSet-10
Document Type
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Pages
1