📄 Extracted Text (171 words)
Below is bank request for Daniel. 5/24 wire was rejected by bank (incomplete instructions) 5/31
wire was completed.
Thank you,
Bella
Tel:
Begin forwarded message:
From: Cynthia Rodriguez <
Subject: Verification Needed
Date: June 14, 2017 at 12:33:46 PM EDT
To: Bella Klein <
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, $11,233.49, 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 Counterparts/.
Kind regards,
Cynthia Rodriguez
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Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company America
Deutsche Bank Wealth Management
P rk v n e 4th Fl 10154-0004 New York. NY. USA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092410
CONFIDENTIAL SDNY_GM_00238594
EFTA01388700
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EFTA01388700
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