EFTA01407176.pdf

Subject: RE: Name change Re uest case # 1536524 I] From: Cynthia Rodriguez Date: Fri, 23 Jun 2017 17:17:27 -0400 To: Ruchi Lohani Cc: [email protected] Classification: For internal use only Hi, This is Mr. Epstein's full name. Attached is his photo ID to reflect this. 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 Tel. Fax Email From: Ruchi Lohani Sent: Friday, June 23, 2017 5:16 PM To: C nthia Rodri uez Cc: Subjec : ame c ange equest case # 1536524 [I] Classification: For internal use only EFTA01407176 Hi Cynthia, For name change request, from "Jeffrey Epstein," to ", Jeffrey E. Epstein" we did not find any supporting document with new name or updated KYC . Please let us know once KYC # 01790655 got approved or provide us legal updated documents with new name. Kind regards, Ruchi Lohani {cid:[email protected]} Ruchi Lohani PWM US Operations Tel. DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Email Please send all the PWM AOG- COB related Queires to our new Group E-mail ID This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01407177