EFTA01386787.pdf

From: Kevin Wilson on behalf of Amlcompliance Inquiries Sent: 1/30/2017 3:08:19 PM To: Stewart Oldfield CC: Amlcompliance Inquiries Subject: Inquiry regarding account JEFFREY EPSTEIN, Alert 74522 [II Importance: High Classification: For Memel use only Good Afternoon: The above referenced account has had the following recent activity. To assist in this review and further document your supervision of this account, please provide information regarding the following transactions. Your complete response must be received within 7 business days. Account Client: JEFFREY EPSTEIN sent an outgoing wire for $75,000.00 on 12/8/2016 to NLR VENTURES LLC at TD BANK N.A. and for $32,600.00 on 12/14/2016 to ANN M RODRIQUEZ at FIRSTBANK PUERTO RICO. 1. What is the purpose of the Outgoing wire to NLR VENTURES LLC? 2. What is the Beneficiary NLR VENTURES LLCs line of business? 3. What is the relationship between the client and the Beneficiary NLR VENTURES LLC? 4. What is the purpose of the Outgoing wire to ANN M RODRIQUEZ? 5. What is the relationship between the client and the Beneficiary ANN M RODRIQUEZ? Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Griigen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 Fax: PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR THIS ACCOUNT ON GCIS. IF YOU ARE NOT THE CURRENT PRIMARY OFFICER, PLEASE LET ME KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088641 CONFIDENTIAL SDNY_GM_00234825 EFTA01386787