EFTA01461020.pdf

From: Tammy McFadden on behalf of Amlcompliance Inquiries I Sent: 12/9/2015 1:45:51 PM To: Paul Morris [[email protected] CC: Amlcompliance Inquiries Cherie Quigley Subject: Inquiry Regarding Accoun JEFFREY EPSTEIN Alert 63964 (II Attachments: Authorization Transfer - Jeffrey Epstein.pdf 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 7 business days. OUTGOING WIRE sent 8/14115 to FT REAL ESTATE (FIRSTBANK PUERTO RICO) in the amount of $400,000.00 1. What was the purpose of the OUTGOING wire? 2. What is the relationship between our client, and FT REAL ESTATE? 3. What is FT REAL ESTATE? Where is the company domiciled? Please provide any additional pertinent information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Griillen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 m.amIcom 'lance db.com Fax: 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122809 CONFIDENTIAL SDNY_GM_00268993 EFTA01461020