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EFTA Document EFTA01363386EFTA Document EFTA01363388
Case File
sd-10-EFTA01363387Dept. of JusticeOther

EFTA Document EFTA01363387

From: Cynthia Rodriguez Sent: 6/23/2017 5:17:27 PM To: Ruchi lohani CC: Subject: RE: Name change Request case If 1536524 [I] Attachments: JE VI Driver 1-20-2019 090915.pdf Classification: For internal use only Hi, This is Mr. Epstein's full name. Attached is his photo ID to reflect this. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistard Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 4th Fl 10154-0004 New York. NY. USA From: Ruchi

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Dept. of Justice
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sd-10-EFTA01363387
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From: Cynthia Rodriguez Sent: 6/23/2017 5:17:27 PM To: Ruchi lohani CC: Subject: RE: Name change Request case If 1536524 [I] Attachments: JE VI Driver 1-20-2019 090915.pdf Classification: For internal use only Hi, This is Mr. Epstein's full name. Attached is his photo ID to reflect this. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistard Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 4th Fl 10154-0004 New York. NY. USA From: Ruchi

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From: Cynthia Rodriguez Sent: 6/23/2017 5:17:27 PM To: Ruchi lohani CC: Subject: RE: Name change Request case If 1536524 [I] Attachments: JE VI Driver 1-20-2019 090915.pdf Classification: For internal use only Hi, This is Mr. Epstein's full name. Attached is his photo ID to reflect this. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistard Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 4th Fl 10154-0004 New York. NY. USA From: Ruchi Lohani Sent: Friday, June 23, 2017 5:16 PM To: Cynthia Rodriguez Cc: Subject: Name change Request case # 1536524 [1] Classification: For Internal use only Hi Cynthia, For name change request, from "Jeffrey Epstein," to ", Jeffrilitein" we did not find any supporting document with new name or updated KYC . Please let us know once KYC # got approved or provide us legal updated documents with new name. Kind regards, Ruchi Lohani I Ruchi Lohani CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053374 CONFIDENTIAL SONY GM_00199558 EFTA01363387

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