EFTA Document EFTA01381863
From: Danya Friedman [ on behalf of Amlcompliance Inquiries lamlcompliance.inquiries@db.coml Sent: 5/10/2018 3:41:38 PM To: Stewart Oldtield CC: Amlcompliance Inquiries ramIcompliance.inquiries@db.cont 'Cynthia Rodriguez' [cynthia.rodriguez@db.coml Subject: Inquiry Regarding Account MN, Client: ISIS LLC; Case No. 147864 - DUE MAY 17 [I] Importance: High Classification: For Internal use only Good Afternoon: The above referenced account has had the following activity. To assist in
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From: Danya Friedman [ on behalf of Amlcompliance Inquiries lamlcompliance.inquiries@db.coml Sent: 5/10/2018 3:41:38 PM To: Stewart Oldtield CC: Amlcompliance Inquiries ramIcompliance.inquiries@db.cont 'Cynthia Rodriguez' [cynthia.rodriguez@db.coml Subject: Inquiry Regarding Account MN, Client: ISIS LLC; Case No. 147864 - DUE MAY 17 [I] Importance: High Classification: For Internal use only Good Afternoon: The above referenced account has had the following activity. To assist in
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cynthia.rodriguez@db.comllamlcompliance.inquiries@db.comlramicompliance.inquiries@db.contEMIRATESIMMEDIATELYSBERBANKreferencedRelated Documents (6)
EFTA Document EFTA01282185
KYC l'rint Pagel of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01898372 One sheet must be established per relationship- list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Boddng Center: New York Relationship Manager: Stevan Oldridd O New PPM Reladonship O eating Meal Relationship Relationship to PM: If caisdrg, please indicate axe when the !deanship oasts, provide reason for new profile and attach
EFTA Document EFTA01417492
7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi
EFTA Document EFTA01473905
Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] From: Amanda Kirby < Date: Wed, 08 Jul 2015 09:30:21 -0400 To: Amlcompliance Inquiries < Cc: Paul Morris < Classification: For internal use only 1. What is the purpose of this transaction? Real estate investments 2. What is the relationship between client and payee? FT Real Estate Inc is wholly owned by Jeffrey Epstein. Jeffrey Epstein is the ultimate be
EFTA Document EFTA01473894
Subject: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] From: Amlcompliance Inquiries <amlcompliance.inquiries@db.com> Date: Wed, 08 Jul 2015 08:02:01 -0400 To: Amanda Kirby a> Cynthia Rodriguez <cynthia.rodriguez@db.com> Cc: Amlcompliance Inquiries <amlcompliance.inquiries@db.com>, Paul Morris <I >, Terri Sohrab <terri.sohrab@db.com> Classification: For internal use only Good Morning: I am writing to follow up on
EFTA Document EFTA01457844
60 Wall St., 23 Floor From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Monday, June 29, 2015 2:32 PM To: Amanda Kirby; Cynthia Rodriguez Cc: Amlcompliance Inquiries Subject: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] Importance: High Classification: For Internal use only Good Afternoon: The above referenced account has had the following recent activity. To assist in this review and further document your supervision of this ac
EFTA Document EFTA01299252
Cynthia Rodriguez From: Renee Salhi on behalf of PWMUS AMLKYC Sent: Wednesday, October 12, 2016 2:15 PM To: Cynthia Rodriguez; PWMUS AMLKYC Subject: CLEARED: RDC ALERT - Richard Kahn [I) Classification: For Internal use only Hello Cynthia, AML Compliance has reviewed the four RDC alerts generated for Richard Kahn, beneficiary of the Butterfly Trust, client. Alert #1: • The subject of the alert resides in PA. • The beneficiary resides in NY and has no address history in PA accordi
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