From: Cynthia Rodriguez■
Sent: 9/6/2017 1:34:36 PM
To: Yoonsun
Subject: RE: Case has been assigned to you. [I)
classification: For internal use only
The following rejections have been addressed:
1. SSN/Tax ID missing for
2. Please add country of UPDATED
3. Please provide research for Butterfly rus an e 07 Jeffrey E. Epstein Insurance Trust 03.
ATTACHED
4. Please add s ' ' under Butterfly Trust. ADDED
5. Please addall i Mit . ADDED
n the KYC profile for is incorrect. It should be
all.
Please amend. AMENDED
ease provide internet search for The 2007 Jeffrey E. Epstein Insurance Trust 03 ATTACHED
8. Please indicate ' rnet search and ID can be located for Erika Kellerhals CASE
COMMENT MADE (CAS
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank wealth Management
345 004 New York, NY, USA
Tel
Fax
Ema
original Message
From: voonsun Chung [mailto
Sent: Wednesday, Sept
To: Cynthia Rod '
Subject: case 0 s been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: The Haze Trust
Contact • Haze Trust
Case 0:
Type:
Case Subject: KYC Annual Call Note
Description:
Click on the link to access the case: https://dbforcepb.my.salesforce.com/S003200001EHPpb
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054378
CONFIDENTIAL SDNY_GM_00200562
EFTA01363912