EFTA01373547.pdf

From: Stewart Oldfield Sent: 1/30/2017 3:11:18 PM To: Cynthia Rodriguez Subject: FW: Inquiry regarding account EFFREY EPSTEIN, Alert 74522 II) Importance: High Classification: For Internal use only From: Kevin Wilson On Behalf Of Amlcompliance Inquiries Sent: Monday, January 30, 2017 3:08 PM To: Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry regarding account 35269691, JEFFREY EPSTEIN, Alert 74522 [I] Importance: High Classification: For Internal use only Good Afternoon: 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. Account 35269691, Client: JEFFREY EPSTEIN sent an outgoing wire for $75,000.00 on 12/8/2016 to NLR VENTURES LLC at TD BANK N.A. and for $32,600.00 on 12/14/2016 to ANN M RODRIQUEZ at FIRSTBANK PUERTO RICO. 1. What is the purpose of the Outgoing wire to NLR VENTURES LLC? 2. What is the Beneficiary NLR VENTURES LLes line of business? 3. What is the relationship between the client and the Beneficiary NLR VENTURES LLC? 4. What is the purpose of the Outgoing wire to ANN M RODRIQUEZ? 5. What is the relationship between the client and the Beneficiary ANN M RODRIQUEZ? 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 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067789 CONFIDENTIAL SDNY_GM_00213973 EFTA01373547