EFTA01421512.pdf

Subject: RE: IMPORTANT - ACTION NEEDED [I] From: Julie Cataudella > Date: Tue, 28 Jun 2016 12:23:45 -0400 To: Stewart Oldfield Cc: Armen Brash Cynthia Rodriguez Classification: For internal use only Perfect. Thank you. fcid:[email protected] Julie Cataudella Director Deutsche Bank Trust Company Americas 0005 From: Stewart Oldfield Sent: Tuesday, June 28, 2016 12:11 PM To: Julie Cataudella Cc: Armen Brash; Cynthia Rodriguez Subject: FW: IMPORTANT - ACTION NEEDED [I] Classification: For internal use only Please see below. Hopefully this answers what you need, but let me and Cynthia know if not. Thanks! From: Cynthia Rodriguez Sent: Tuesday, June 28, 2016 12:02 PM To: Stewart Oldfield Subject: RE: IMPORTANT - ACTION NEEDED [I] EFTA01421512 Hi, This client has no connection to negative media pertaining to the Panama papers. The Butterfly Trust is an actual trust with Jeffrey Epstein as its settler. The country of incorporation is USA and the mailing address is U.S. Virgin Islands. The hit is most likely pertaining to a European company called Butterfly Trust, as the negative media has previously come up during the KYC process. Attached is the trust document and W9 on file for the trust as evidentiary support. Please let me know if you need anything else. Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management ork, NY, USA fcid:[email protected] From: Stewart Oldfield Sent: Monday, June 27, 2016 5:47 PM To: Cynthia Rodriguez EFTA01421513 Subject: FW: IMPORTANT - ACTION NEEDED [I] Classification: For internal use only Might need help with this tmw . . . From: Julie Cataudella Sent: Monday, June 27, 2016 5:45 PM To: Stewart Oldfield Subject: IMPORTANT - ACTION NEEDED [I] Classification: For internal use only The bank has been comparing the names associated with the Panama Papers to our client accounts. We have identified the attached as possible hits and need you to complete the questionnaires. FYI, you may see a client on multiple rows due to multiple accounts. Please select your answers from the values in the cells, answer all questions, and return to me as soon as possible, but no later than Friday, July 8. Thank you for your prompt attention to this matter. fcid:[email protected] Julie Cataudella Director Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY 10005 EFTA01421514 EFTA01421515