EFTA01363932.pdf

From: Cynthia Rodriguez Sent: 2/12/201810:49:58 AM To: Patrick Campion I CC: Dana Ponzio Subject: RE: RUSH EXCO Approval Needed: KYC Case Importance: High Classification: For Internal use only Hi Patrick, I am following up on the below. Thanks! Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bank Wealth Management 345 4th Fl 10154-0034 New York. W. USA Tel. Fax Email From: Cynthia Rodriguez Sent: Friday, February 09, 2018 3:18 PM To: Patrick Campion < Cc: Dana Ponzio < Subject: RUSH EXCO Approval Needed: KYC Case (I) Importance: High Classification: For Internal use only Hello, I am requesting Exco Approval for a new account opening for current DB client Jeffrey Epstein. RM Name Stewart Oldfield Business Line US Onshore GCIS # KYC # New or Existing Existing relationship since 8126/2013. A total of 30 deposit accounts and 3 money Relationship? market accounts for multiple entities, 5 brokerage accounts and 1 custody account. If yes, please include relationahip Total AUMs $224mn. since date. approx # of accounts. AUM, etc.) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054412 CONFIDENTIAL SDNY_GM_00200596 EFTA01363932