📄 Extracted Text (454 words)
Subject: RE: URGENT - Immediate Response Requested - RE: Account
JEFFREY EPSTEIN [I]
From: Cynthia Rodriguez
Date: Tue, 21 Mar 2017 16/1.1.
To: Danya Friedman
Cc: Kripa Aryal-Moore
Classification: For internal use only
Hi Danya,
Client has responded with the following regarding the unknown questions
below:
5. Please state the lth in tivities of
6. Please give the residential address for
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
EFTA01407031
Tel.
Fax
Email
From: Danya Friedman
Sent: Tuesday, March 21, 2017 12:54 PM
To: Cynthia Rodriguez
Cc: Kripa Aryal-Moore
Subject: RE: URGENT - Immediate Response Requested - RE: Account
JEFFREY EPSTEIN [I]
Classification: For internal use only
Hi Cynthia,
Any further information available on these transactions yet?
Thanks!
Kind regards,
Danya Friedman
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Danya Friedman
PWM AML Compliance Associate
DB USA Core Corporation
5201 Gate Parkwa 32256 Jacksonville, USA
Tel.
Email
Visit us: http://www.db.com
EFTA01407032
fhttps://brandportal.intranet.db.com/imq/modules/claim.qifl
From: Cynthia Rodriguez
Sent: Thursday, March 16 2017 11:45 AM
To: Danya Friedman
Cc: Kripa Aryal-Moore
Subject: RE: URGENT - Immediate Response Requested - RE: Account
JEFFREY EPSTEIN [I]
Classification: For internal use only
Hi Danya,
Below are the responses provided by the client:
state the reasons for the attached transactions:
2. Please identif Client's relationshi to
3 Please identify Client's relationship tto
he source of wealth/business activities of
UNKNOWN
Please state the source of wealth/business activities of=
UNKNOWN
EFTA01407033
Please give the residential address for
UNKNOWN
• • ntial address for
Please let me know if this will suffice. Thank you.
Kind regards,
Cynthia Rodriguez
{cid:[email protected]}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Danya Friedman
Sent: Thursday, March 16, 2017 9:51 AM
To: Cynthia Rodriguez
Cc: Kripa Aryal-Moore
Subject: URGENT - Immediate Response Requested - RE: Account
JEFFREY EPSTEIN [I]
EFTA01407034
Classification: For internal use only
Attached lease find 3 transactions where Client sent funds to a
Please answer the following regarding the attached transactions, and be as
detailed as possible or we will need to revert back:
1. Please state the reasons for the attached transactions.
2. Pl identify Client's relationship to
3. Please identify Client's relationship
4. Please state the source of wealth/business activities of
Please state the source of wealth/business activities of
6. Please give the residential address for
7. Please give the residential address for
Thank you in advance for your time and cooperation.
EFTA01407035
Kind regards,
Danya Friedman
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Danya Friedman
PWM AML Compliance Associate
DB USA Core Corporation
5201 256 Jacksonville, USA
Tel.
Email
Visit us: http://www.db.com
fhttps://brandportal.intranet.db.com/img/modules/claim.gifl
EFTA01407036
ℹ️ Document Details
SHA-256
98e2841a32d6f3a05b93b197acde0bb328ec055554766ed87c7ca4091796d634
Bates Number
EFTA01407031
Dataset
DataSet-10
Document Type
document
Pages
6
Comments 0