EFTA01363108.pdf

Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA From: Daphne Cales Sent: Friday, June 23, 2017 8:28 AM To: Cynthia Rodriguez Subject: RE: KYC Remediation - Southern Financial Relationship [I] Classification: For Internal use only Hello Cynthia, On KYC 1790655 it seems J. Epstein Virgin Islands Foundation was not checked offas an account holder and parties are missing. Just take a good look at it. If you needadditional searchesjust send it back to Darnetta and she 71 take care ofit. O Kind regards. Daphne Cales z Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Perk Avenue. 10154-0004 New York. NY. USA PaSTrien".+7 PeeffrOn From: Darnetta Chandler-Johnson Sent: Thursday, June 22, 2017 4:48 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Patrick Harris ; Vaishali-P Mehta Subject: KYC Remediation - Southern Financial Relationship [I] Classification: For Internal use only Hello Cynthia, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052993 CONFIDENTIAL SDNY_GM_00199177 EFTA01363108