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EFTA Document EFTA01376794EFTA Document EFTA01376796
Case File
sd-10-EFTA01376795Dept. of JusticeOther

EFTA Document EFTA01376795

From: Stewart Oldfield Sent: 2/5/2018 11:10:44 AM To: Cynthia Rodriguez Subject: FW: Inquiry Regarding Account Importance: High Did you get the info on this one? Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 (I] From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Thursday, February 01, 2018 10:00 AM To: Cynthia Rodriguez Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry Regarding Account Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 [

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sd-10-EFTA01376795
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From: Stewart Oldfield Sent: 2/5/2018 11:10:44 AM To: Cynthia Rodriguez Subject: FW: Inquiry Regarding Account Importance: High Did you get the info on this one? Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 (I] From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Thursday, February 01, 2018 10:00 AM To: Cynthia Rodriguez Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry Regarding Account Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 [

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From: Stewart Oldfield Sent: 2/5/2018 11:10:44 AM To: Cynthia Rodriguez Subject: FW: Inquiry Regarding Account Importance: High Did you get the info on this one? Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 (I] From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Thursday, February 01, 2018 10:00 AM To: Cynthia Rodriguez Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry Regarding Account Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 [I] Importance: High Classification: For Infernal use only Good Morning: The above referenced account has had the following activity. To assist in this review and further document your supervision of this account, please provide information regarding the following transactions. Your complete response must be received within 5 business days. Incoming Wire on 12/2012017 in the amount of $50,000.00 from NLR RESORTS INTERNATIONAL LLC at TD BANK, NA 1. Please explain the purpose of this Incoming Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please explain the business activities of the Counterparty. Please provide any additional pertinent information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GrtiRen, PWM AML Compliance Deutsche Bank 60 Wall St.. 23 Floor New York, NY 10005 - 2836 PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR THIS ACCOUNT ON GCIS. IF YOU ARE NOT THE CURRENT PRIMARY OFFICER, PLEASE LET ME KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073188 CONFIDENTIAL SDNY_GM_00219372 EFTA01376795

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