From: Cynthia Rodriguez
Sent: 4/12/2017 4:57:43 PM
To: AmIcompliance I " " uiries@db.comj;
CC: Stewart Oldfield
Subject: RE: Inquiry regarding A/C 42953467 - PLAN Do LLC, Case 140632 III
Classification: For Internal use only
I-4ello,
The answers are below. Please let us know if you need any further information. Thank you.
3/31/17 - $22,500,000 Incoming Wire from BV70 LLC
• What is the purpose of the Incoming Wire from BV70 LLC? The purpose of the wire was to pay a fee as Mr. Black
is a client of Mr. Epstein.
• What is the relationship between the client and BV70 LLC? This entity is solely owned by Leon Black, who is a
client of Mr. Epstein's (owner of Plan D LLC). This is a business relationship between Mr. Black (current DB client) and
Mr. Epstein (current DB client).
• What type of products/services does BV70 LLC provide? The LLC was created for personal investments for
Mr. Black. This LLC currently owns Mr. Black's yacht.
• We cannot find any information via intemet for BV70 LLC. Please provide resources (physical address, website,
etc.) for this entity. The address for this entity is 9 W 57th Street New York, NY 10019.
• Is activity of this nature expected to continue? Mr. Epstein is expecting $8.10mn more to come into the account
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY. USA
From: Michelle Gabriel On Behalf Of Amlcompliance Inquiries
Sent: Tuesday, April 11, 2017 3:00 PM
To: Bradley Gillin; Cynthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072739
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