EFTA01407063.pdf

Subject: RE: Transaction Information Required [I] From: Cynthia Rodriguez Date: Tue, 21 Mar 2017 13:01:08 -0400 To: Bella Klein Hi Bella, Our compliance team is requesting more details on the unknown responses. Would you please try to find out what IIIIIIII does for a living, where he works at. Thank you. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 04 New York, NY, USA From: Bella Klein Sent: Thursday, March 16, 2017 11:42 AM To: Cynthia Rodriguez Subject: Fwd: Transaction Information Required [I] EFTA01407063 As requested answers inserted below Thank you, Bella From: Cynthia Rodriguez Subject: Transaction Information Required [I] Date: March 16, 2017 at 9:56:06 AM EDT To: Bella Klein Classification: For internal use only Hi Bella, The attached transactions were flagged by our auditing team. Please answer the following questions regarding these transactions: 1. Please state the reasons for the attached transactions: APPLYING FOR A VISA identify Client's relationship to PERSON HELPING WITH VISA APPLICATION EFTA01407064 3. Please identify Client's relationship to ASSOCIATE 4. Please state the source of wealth/business activities of UNKNOWN 5. Please state the source of wealth/business activities of UNKNOWN 6. Please give the residential address for UNKNOWN 7. Please •ive the residential address fo Thank you in advance for your time and cooperation. EFTA01407065 Kind regards, Cynthia Rodriguez <image003.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management New York, NY, USA This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01407066 <12546601.pdf> <12693404.pdf> <12916650.pdf> This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01407067