From: Daphne Cales
Sent: 6/12/2017 11:48:27 AM
To: Cynthia Rodriguez • Stewart 0ldfield
CC: Sheffali Welch
Subject: RE: KYC Remediation
Classification: For Internal use only
Munk von Cynthia. 111make a tune ofthis. Enjoy the rest ofyour day.
Kind regards,
Daphne Cales
Daphne Cales
Director I Banking Services & Branch Manager
Deutsche Bank Trust Company Americas
WM America
345 Park Avenue, 10154.0004 New York, NY, USA
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PacinoV gereron.
From: Cynthia Rodriguez
Sent: Monday, June 12, 2017 10:12 AM
To: Daphne Cales Stewart Oldfield
Cc: Sheffali Welch
Subject: RE: KYC Remediation [Ij
Classification: For Internal use only
Hi Daphne,
Thank you so much for the list. After reviewing, I noticed the following entities have been recently KYC'd as of March 2017
(case 01751337):
• Wanek Trust of 2000
• SSW 2007 LLC
• KWF 2007 LLC
• Todd R. Wanek
I just wanted to confirm that the only ones that would need to be completed for 2017 would be:
• Howard Ellin
• Gratitude America
• Jeffrey Epstein
• LSJE LLC
• The National Organization of the New Apostolic Church of North America
• JSC Interiors LLC
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0068194
CONFIDENTIAL SDNY_GM_00214378
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