EFTA01454285.pdf

From: Paul Morris Sent: 5/22/2014 2:07:54 PM To: Amanda Kirby Subject: Fw: Inquiry regarding Acct# 44129244 SOUTHERN TRUST COMPANY, INC. - Case [I] Attachments: pic25230.gif; pic23231.gif Classification: For internal use only ask darren or rich next time you speak with them the two questions, look like something for boat/car?? he has a large boat, Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: 917-971-2507 Forwarded by Paul Morris/db/dbcom on 05/22/2014 02:06 PM From: AMLCompliance Inquiriesidbidbcom To: Cc: Date: 05/21/2014 12:09 PM subject: Inquiry regarding Acct# SOUTHERN TRUST COMPANY, INC. - Case (I] classification: For internal use only Hello, As a part of the PWM anti -money laundering monitoring program, the PRIME system is used to automatically identify transactions that meet certain high risk transaction patterns. when transactions occur which mimic those patterns, the activity must be researched to confirm that it is legitimate. In a small percentage of these cases, Compliance must contact the wealth Advisor for additional information about the transaction(s) in order to conclude the research process. Your response is required for the Bank to comply with federal guidelines for concluding the research of these matters in a timely fashion. Your complete response must be received within 7 business days. To the best of your ability, please provide details regarding the item(s) below: 130,000.00 3/10/2014 sent 1 payment BANCO POPULAR A /C TERRENCE RABSATT 1/ Please provide the relationship between Mr. Rabsatt and Mr. Epstein. 2/ Please provide the payment purpose. thank you in advance for your prompt attention to this matter. Regards, Yang Chen (Embedded image moved to file: pic25230.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 112294 CONFIDENTIAL SDNY_GM_00258478 EFTA01454285