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EFTA Document EFTA01364031EFTA Document EFTA01364033
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sd-10-EFTA01364032Dept. of JusticeOther

EFTA Document EFTA01364032

From: Renee Salh on behalf of PWMUS AMLKYC Sent: 10/12/2016 5:13:06 PM To: Cynthia Rodriguez ; Akash-Kumar Gomesh CC: PWM BIS-Research PWMUS AMLKYC Subject: RE: RDC alert_James R. French, Jeffrey Epstein and PCR alert_Jeffrey Epstein Ill Classification: For Internal use only The alerts for Epstein have not. Kind regards, Renee Salhi Renee Salhi Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth Management - AML Compliance 52O1 Gate Parkmay. 2 "

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Dept. of Justice
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sd-10-EFTA01364032
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From: Renee Salh on behalf of PWMUS AMLKYC Sent: 10/12/2016 5:13:06 PM To: Cynthia Rodriguez ; Akash-Kumar Gomesh CC: PWM BIS-Research PWMUS AMLKYC Subject: RE: RDC alert_James R. French, Jeffrey Epstein and PCR alert_Jeffrey Epstein Ill Classification: For Internal use only The alerts for Epstein have not. Kind regards, Renee Salhi Renee Salhi Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth Management - AML Compliance 52O1 Gate Parkmay. 2 "

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Renee Salh on behalf of PWMUS AMLKYC Sent: 10/12/2016 5:13:06 PM To: Cynthia Rodriguez ; Akash-Kumar Gomesh CC: PWM BIS-Research PWMUS AMLKYC Subject: RE: RDC alert_James R. French, Jeffrey Epstein and PCR alert_Jeffrey Epstein Ill Classification: For Internal use only The alerts for Epstein have not. Kind regards, Renee Salhi Renee Salhi Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth Management - AML Compliance 52O1 Gate Parkmay. 2 " floor Jack Tel. Erna VS ur httorMvAvab.com Pataretn,irrPerpron. Laistune aus Leidenschaft From: Cynthia Rodriguez Sent: Wednesday, October 12, 2016 5:12 PM To: Akash-Kumar Gomesh Cc: PWM BIS-Research; PWMUS AMLKYC Subject: RE: RDC alert_James R. French, Jeffrey Epstein and PCR alert_Jeffrey Epstein [I] This has been cleared. Thanks. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Asset & Wealth Management 345 ork. NY. USA Tel Fax Ema CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054532 CONFIDENTIAL SDNY_GM_00200716 EFTA01364032

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