EFTA01385831.pdf

From: Cynthia Rodriguez Sent: 6/14/2017 12:34:25 PM To: Stewart 0ldfield I Subject: FW: Verification Needed Importance: High Forgot to cc you but I'm on it for the AML Inquiry © Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th PI 10154-0004 New York. NY. USA Tel Fax Email From: Cynthia Rodriguez Sent: Wednesday, June 14, 2017 12:34 PM To: 'Bella Klein' Subject: Verification Needed Importance: High Hi Bella, Hope all is well. Our audit team randomly selects transactions for review. The team has randomly selected the below listed transactions from Mr. Epstein's account ending in 519. Please provide the following information: 5/31/2017, 511,233.49, Amar Siad at Handelsbanken 5/24/2017, $11,214.50, Amar Siad at Emirates NBD (for each of the above-referenced transactions) 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. Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0087210 CONFIDENTIAL SDNY_GM_00233394 EFTA01385831