EFTA Document EFTA01369429

<image003.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 4 - New York. NY. USA 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 Classification: For Miami use only Hi Cynthia, Any further information available on these transactions yet? Thanks! Kind regards. Danya Friedman < m age004. g if> Danya Friedman PWM AML Compliance Associate DB USA Core Corporation 5201 to P rkw 3 25 J ksonville, USA Visit us: http //www.db com <image0O5.gif> From: Cynthia Rodriguez Sent: Thursday, March 16, 2017 11:45 AM To: Danya Friedman <danva.friedman@db.com> Cc: Kripa Aryal-Moore <kripa.aryal-inoore@db.com> Subject: RE: URGENT - Immediate Response Requested - RE: Account Classification: For internal use only Hi Danya, - JEFFREY EPSTEIN [I] -JEFFREY EPSTEIN III CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061687 CONFIDENTIAL SDNY_GM_00207871 EFTA01369429