EFTA01415113.pdf

Subject: RE: Inquiry Regarding Account , Client: LSJE LLC; Case No. - DUE MAY 17 [I] From: Stewart Oldfield < Date: Tue, 15 May 2018 1.11. 1 To: Amlcompliance Inquiries < Cc: Bradley Gilli Dan Culleton Amar Siad is a professional photographer. The other two are students. Generally, Jeffrey has separate accounts to manage each of his properties. This is one of them. However, when making one-off transfers to people, he and his finance staff have the flexibility to use any account they like that is funded (and in this case setup for online banking). Thanks From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, May 11, 2018 3:54 PM To: Stewart Oldfield Cc: Bradley Gillin <arnl • ' • Dan > Subject: RE: Inquiry Regarding Account Client: LSJE LLC; Case No. 147864 - DUE MAY 17 [I] Importance: High Classification: For internal use only Thank you for your response. I some follow up questions: Per KYC# , the purpose of this account/entity is for "maintaining payroll and maintenance related expenses of Jeffrey Epstein's private residence". Why is client using this account to loan funds and pay school tuition? Also, please provide the professions/source of wealth for each of the EFTA01415113 counterparties. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 Fax: From: Stewart Oldfield Sent: Friday, May 11, 2018 3:45 PM To: Amlcompliance Inquiries Cc: Bradley Gillin Sub'ect: RE: Inquiry Regarding Account , Client: LSJE LLC; Case No. - DUE MAY 17 [I] Please see info below for answers in bold. 3/7/2018, $25,000.00, at BANCO POPULAR DE PUERTO RICO - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO A BUSINESS ASSOCIATE 3/14/2018, SBERBANK PAYMENT SENT TO A FRIEND FOR TUITION FO 3/16/2018, $1,843.20, Illt at SBERBANK PAYMENT SENT TO A FRIEND FOR TUITION FOR From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Thursday, May 10, 2018 3:42 PM To: Stewart Oldfield Cc: Amlcompliance Inquiries ; 'Cynthia Rodriguez' EFTA01415114 Subject: Inquiry Regarding Account , Client: LSJE LLC; Case No. 147864 - DUE MAY 17 [I] Importance: High Classification: For internal use only Good Afternoon: The above referenced account has had the following 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 5 business days. Outgoing Wires: 3/7/2018, $25,000.00, at BANCO POPULAR DE PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC 3/14/2018, $1,852.95, at SBERBANK 3/16/2018, $1,843.20, Iat SBERBANK *for each of the above-referenced transactions, please answer the following: 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please explain the business activities of the Counterparty. EFTA01415115 Please provide any additional pertinent information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 pwm. 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. EFTA01415116