EFTA01407031

Subject: RE: URGENT - Immediate Response Requested - RE: Account JEFFREY EPSTEIN [I] From: Cynthia Rodriguez Date: Tue, 21 Mar 2017 16/1.1. To: Danya Friedman Cc: Kripa Aryal-Moore Classification: For internal use only Hi Danya, Client has responded with the following regarding the unknown questions below: 5. Please state the lth in tivities of 6. Please give the residential address for Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 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 EFTA01407031 Tel. Fax Email From: Danya Friedman Sent: Tuesday, March 21, 2017 12:54 PM To: Cynthia Rodriguez Cc: Kripa Aryal-Moore Subject: RE: URGENT - Immediate Response Requested - RE: Account JEFFREY EPSTEIN [I] Classification: For internal use only Hi Cynthia, Any further information available on these transactions yet? Thanks! Kind regards, Danya Friedman {https://brandportal.intranet.db.com/img/modules/logo.gif} Danya Friedman PWM AML Compliance Associate DB USA Core Corporation 5201 Gate Parkwa 32256 Jacksonville, USA Tel. Email Visit us: http://www.db.com EFTA01407032 fhttps://brandportal.intranet.db.com/imq/modules/claim.qifl From: Cynthia Rodriguez Sent: Thursday, March 16 2017 11:45 AM To: Danya Friedman Cc: Kripa Aryal-Moore Subject: RE: URGENT - Immediate JEFFREY EPSTEIN [I] Response Classification: For internal use only Hi Danya, Requested - RE: Account Below are the responses provided by the client: state the reasons for the attached transactions: 2. Please identif Client's relationshi to 3 Please identify Client's relationship tto he source of wealth/business activities of UNKNOWN Please state the source of wealth/business activities of= UNKNOWN EFTA01407033 Please give the residential address for UNKNOWN • • ntial address for Please let me know if this will suffice. Thank you. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} 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: Danya Friedman Sent: Thursday, March 16, 2017 9:51 AM To: Cynthia Rodriguez Cc: Kripa Aryal-Moore Subject: URGENT - Immediate Response Requested - RE: Account JEFFREY EPSTEIN [I] EFTA01407034 Classification: For internal use only Attached lease find 3 transactions where Client sent funds to a Please answer the following regarding the attached transactions, and be as detailed as possible or we will need to revert back: 1. Please state the reasons for the attached transactions. 2. Pl identify Client's relationship to 3. Please identify Client's relationship 4. Please state the source of wealth/business activities of Please state the source of wealth/business activities of 6. Please give the residential address for 7. Please give the residential address for Thank you in advance for your time and cooperation. EFTA01407035 Kind regards, Danya Friedman {https://brandportal.intranet.db.com/img/modules/logo.gif} Danya Friedman PWM AML Compliance Associate DB USA Core Corporation 5201 256 Jacksonville, USA Tel. Email Visit us: http://www.db.com fhttps://brandportal.intranet.db.com/img/modules/claim.gifl EFTA01407036