EFTA01438236.pdf

Subject: RE: Verification Needed From: Cynthia Rodriguez Date: Thu, 15 Jun 2017 14:43:46 -0400 To: Richard Kahn Cc: Stewart Oldfield Bella Klein Thanks Rich. I have submitted your response to the team, and will revert back if any further information is required. 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: Richard Kahn [mailto: Sent: Thursday, June 15, 2017 1:43 PM To: Cynthia Rodriguez Cc: Stewart Oldfield; Bella Klein Subject: Re: Verification Needed Importance: High EFTA01438236 Purpose of wire was to buy Photograph relationship: vendor is salesman and mr epstein is purchaser counterparty business is photography thank you and please call me with any questions Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cel On Jun 14, 2017, at 1:02 PM, Bella Klein <MI > wrote: 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: EFTA01438237 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. EFTA01438238 2. Please explain the relationship between the Client and Counterparty. 3. Please explain the business activities of the Counterparty. Kind regards, Cynthia Rodriguez <image001.png> 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 EFTA01438239 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. 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. EFTA01438240