EFTA01434867.pdf

Subject: Fwd: Inquiry Regarding Account#n Client: JEFFREY EPSTEIN, Alert Due May 10 I From: Stewart Oldfield m> Date: Fri, 04 May 2018 09:57:11 -0400 To: Bradley Gillin Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Ted Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Amlcompliance Inquiries C Date: May 4, 2018 at 9:17:12 AM EDT To: Stewart Oldfield Cc: Amlcompliance Inquiries <[email protected]> Inquiry Regarding Account# , Client: JEFFREY EPSTEIN, Alert - Due May 10 [I] Classification: For internal use only Good Morning: 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 5 business days. Outgoing Wire: EFTA01434867 There was 1 Out oin Wire on 3 15 2018 transaction in the amount of $100,000.00 t 1. Please provide the purpose of this transaction. 2. Please describe the relationship between Client and Counterparty (if applicable). 3. Please describe the business activities (source of wealth) for the Counterparty (if applicable). 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 db.com 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. EFTA01434868