EFTA01373818.pdf

From: Daphne Cales Sent: 6/12/2017 11:48:27 AM To: Cynthia Rodriguez • Stewart 0ldfield CC: Sheffali Welch Subject: RE: KYC Remediation Classification: For Internal use only Munk von Cynthia. 111make a tune ofthis. Enjoy the rest ofyour day. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM America 345 Park Avenue, 10154.0004 New York, NY, USA Tel. Fax Mobile Email PacinoV gereron. From: Cynthia Rodriguez Sent: Monday, June 12, 2017 10:12 AM To: Daphne Cales Stewart Oldfield Cc: Sheffali Welch Subject: RE: KYC Remediation [Ij Classification: For Internal use only Hi Daphne, Thank you so much for the list. After reviewing, I noticed the following entities have been recently KYC'd as of March 2017 (case 01751337): • Wanek Trust of 2000 • SSW 2007 LLC • KWF 2007 LLC • Todd R. Wanek I just wanted to confirm that the only ones that would need to be completed for 2017 would be: • Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organization of the New Apostolic Church of North America • JSC Interiors LLC CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0068194 CONFIDENTIAL SDNY_GM_00214378 EFTA01373818