EFTA Document EFTA01357761

From: Sent: To: Subject: Attachments Yang-A Chen [yang-a.chen@db.comi 5/23/2014 10:29:13 AM Amanda Kirby jamanda.kirby@db.comj Re: Inquiry regarding AccUS 44129244 SOUTHERN TRUST COMPANY, INC. - Case #117549 [Ij pic29004.gif; pic02715.gif; pic26761.gif; pic26659.gif Classification: For internal use only Thanks From: To: Amanda Kirby/db/dbcom AMLCompliance Inquiries/db/dbcom@DBAmericas, Cc: AMLCompliance Inquiries/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Yang-A Chen/db/dbcom@DBAMERICAS Date: 05/23/2014 10:20 AM Subject: Re: Inquiry regarding Acct# 44129244 SOUTHERN TRUST COMPANY, INC. classification: For internal use only Hi, Please see the answers in red. 130,000.00 3/10/2014 sent 1 payment BANCO POPULAR A /C 595201088 TERRENCE RABsATT 1/ Please provide the relationship between Mr. Rabsatt and Mr. Epstein. Mr. Rabsatt is a local vendor on St. Thomas where Southern Trust is located. 2/ Please provide the payment purpose. Mr. Rabsatt is the local technology person on St. Thomas. The wire was payment for his services. He helped update the internet and telephones in the southern trust office and he also installed (and will be installing more) internet towers. The towers are located on St. Thomas and they will be connected to the internet towers located on Mr. Epstein's private island. The towers will help improve the internet speed and connection on his island. Kind regards, Amanda Kirby (Embedded image moved to file: pic29004.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)863-9836 Email amanda.kirby@db.com (Embedded image moved to file: pic02715.gif) securities offered through Deutsche Bank Securities Inc. Case #117549 [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044488 CONFIDENTIAL SDNY_GM_00190672 EFTA01357761