Subject: RE: Name change Re uest case # 1536524 I]
From: Cynthia Rodriguez
Date: Fri, 23 Jun 2017 17:17:27 -0400
To: Ruchi Lohani
Cc: pwmaog@list.db.com
Classification: For internal use only
Hi,
This is Mr. Epstein's full name. Attached is his photo ID to reflect this.
Kind regards,
Cynthia Rodriguez
fcid:image001.png@OlD0778D.2D49CDD01
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
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From: Ruchi Lohani
Sent: Friday, June 23, 2017 5:16 PM
To: C nthia Rodri uez
Cc:
Subjec : ame c ange equest case # 1536524 [I]
Classification: For internal use only
EFTA01407176
Hi Cynthia,
For name change request, from "Jeffrey Epstein," to ", Jeffrey E. Epstein"
we did not find any supporting document with new name or updated KYC .
Please let us know once KYC # 01790655 got approved or provide us legal
updated documents with new name.
Kind regards,
Ruchi Lohani
{cid:image005.png@OlD06267.1A754170}
Ruchi Lohani
PWM US Operations
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DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City -
SEZ, 302029 Jaipur, India
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