📄 Extracted Text (164 words)
From: Danya Friedman
Sent: 3/16/2017 9:50:54 AM
To: Cynthia Rodriguez
CC: Kripa Aryal-Moore
Subject: URGENT - Immediate Response Requested - RE: Account - JEFFREY EPSTEIN (II
Attachments: 12546601.pdf; 12693404.pdf; 12916650.pdf
Classification: For Internal use only
Attached please 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. Please identify Client's relationship tc =l
3. Please identify Client's relationship to
4. Please state the source of wealth/business activities o
S. Please state the source of wealth/business activities of
6. Please give the residential address fo
7. Please give the residential address fa
Thank you in advance for your time and cooperation.
Kind regards,
Danya Friedman
Danya Friedman
PWM AML Compliance Associate
DB USA Core Corporation
5201 Gate Parkes 32256 Jacksonville, USA
Peeferrnt.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053554
CONFIDENTIAL SDNY_GM_00199738
EFTA01363517
ℹ️ Document Details
SHA-256
aab9ae3f5f11e089aab734f812aae05780a1b500e03ad0d013c2fd0f16132007
Bates Number
EFTA01363517
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0