EFTA01364204.pdf

From: Cynthia Rodriguez Sent: 2/5/2018 5:31:43 PM To: PWMUS AMLKYC Subject: RUSH RDC Alert Jeffrey Edward Epstein And The 2017 Caterpillar Trust II) Attachments: RDC alert_ Jeffrey Edward Epstein.pdf; RDC alert_ 1Jeffrey Edward Epstein.pdf; RDC alert_ The 2017 Caterpillar Trust.pdf; RDC alert_ 1The 2017 Caterpillar Trust.pdf Importance: High Classification: For Internal use only Dear AML Compliance, Attached are RDC alerts for Jeffrey Epstein and The 2017 Caterpillar Trust, part of KYC case 01898372. The alerts reference the following: • Caterpillar Inc being charged with fraud after disclosure of "deliberate, multi-year, coordinated accounting misconduct" • Jeffrey Epstein pled guilty to a single state charge of soliciting prostitution The 2017 Caterpillar Trust is a trust that Mr. Epstein created and is the grantor of. The attached RDC is a false positive and Caterpillar Inc is not part of this trust in any way. Mr. Epstein's alert has previously been cleared. See attached. Please provide updated clearances. This is part of a rush KYC. The reason for the rush is for an upcoming acquisition where funds will need to be available by 2/7/2018. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Em CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054730 CONFIDENTIAL SDNY_GM_00200914 EFTA01364204