EFTA01369425

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DOJ Data Set 10

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efta-01369425

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Stewart Oldfield Sent: 12/29/2016 10:33:57 AM To: Cynthia Rodriguez Subject: RE: Possible prospect [I] Classification: For internal use only Do we think she's a US resident? From: Cynthia Rodriguez Sent: Thursday, December 29, 2016 9:52 AM To: Stewart Oldfield Subject: Possible prospect Hey, Jeffrey Epstein formed an art fund with one of Sotheby's fewest female auctioneers/Chairman of Swiss Dept of Impressionistic Art, Caroline Lang. She's a pretty big deal and her family comes from money from what Darren shared. Could be a possible lead through Jeffrey. Just brainstorming as I hold down the fort 0 Hope you and the family have a great New Year! Kind regards, Cynthia Rodriguez dl Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8. Wealth Management 01544004 New York. NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061683 CONFIDENTIAL SDNY_GM_00207867 EFTA01369425

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01430890

Dept. of JusticeOtherUnknown

EFTA Document EFTA01369500

Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP No material changes. The last Virgin Island cert I have is attached. Please let me know what else we need From: Vijay-A Sawant Sent: Thursday, May 24, 2018 6:28 AM To: Stewart Oldfield < Berrios < Cc: Daphne Cales < Subject: 2018 Periodic Review of acct Prytanee, LLC (GCISg550868) under SOUTHERN FINANCIAL RELATIONSHIP Good Morning Stewart, This relates to pe

DOJ Data Set 10OtherUnknown

KYC Print

KYC Print Page 1 of 16 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01946825 One sheet must be established per relationship - list all accounts Included In the relationshi I. Relationship Details RelatkinsNp Name: SOUTHERN FINANCIAL RELATIONSHIP Booldng Center. New Yak Reratkinsnp Manager. Stewart COMM O New PWal Relationstsp 2 Existing PWM Relationship Relationship to PWM: If edging, please Indicate since when the relationship exists, ptride reason for new profile and attach ad profile: 2018 Perkelic Review 2 Dent Referral 0 RM Prospect 0 Interrnedialy/mm 0 other Source (GB, etc.) Hon Was the Chent(s) introduced? How long has the RM personally known the client? Please provide details (eg. ame of referral source, ham many years RM personally has known dent, etc.): Jeffrey Epstein met win Slew °weld on 3/7117 to open new acct for other entity. PM has known tits client for 4 years. Previously approved KYCNO1704382 Does Deutsche Bank pay a retrocession or NrNlar

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