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EFTA Document EFTA01382243EFTA Document EFTA01382245
Case File
sd-10-EFTA01382244Dept. of JusticeOther

EFTA Document EFTA01382244

PEP (Y/N) If yes. include details Any negative media and/or court cases? Include ALL negative media & court cases If Yes, please give details Business Justification for the relationship despite High Risk Factors Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice Prescient Yes. close affiliation to Bill Clinton and Prince Andrew Yes Aside from the court cases listed in the reason for high risk, all other alerts were false positives and no new court cases or negative

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Dept. of Justice
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sd-10-EFTA01382244
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PEP (Y/N) If yes. include details Any negative media and/or court cases? Include ALL negative media & court cases If Yes, please give details Business Justification for the relationship despite High Risk Factors Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice Prescient Yes. close affiliation to Bill Clinton and Prince Andrew Yes Aside from the court cases listed in the reason for high risk, all other alerts were false positives and no new court cases or negative

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
PEP (Y/N) If yes. include details Any negative media and/or court cases? Include ALL negative media & court cases If Yes, please give details Business Justification for the relationship despite High Risk Factors Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice Prescient Yes. close affiliation to Bill Clinton and Prince Andrew Yes Aside from the court cases listed in the reason for high risk, all other alerts were false positives and no new court cases or negative media has come up for this client. All negative media and alerts have been reviewed by AML Compliance and they do not see a reason to discontinue the existing relationship with Jeffrey Epstein. Deutsche Bar* Trust Company Americas Deutsche Bait Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York IV. USA Tel. Fax Em CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081526 CONFIDENTIAL SDNY_GM_00227710 EFTA01382244

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