Subject: RE: Inquiry Regarding Account 35269691, Client: JEFFREY E. EPSTEIN;
Case No. 146215 - DUE FEB 8 [I]
From: Cynthia Rodriguez
Date: Tue, 06 Feb 2018 14:42:55 -0500
To: Amlcompliance Inquiries <amlcompliance.inquiries@db.com>,
Stewart Oldfield ‹ >
Classification: For internal use only
All,
See responses below and advise if any further detail is required. Thank you.
Incoming Wire on 12/20/2017 in the amount of $50,000.00 from NLR RESORTS
INTERNATIONAL LLC at TD BANK, NA
1. Please explain the purpose of this Incoming Wire. REPAYMENT OF LOAN
2. Please explain the relationship between the Client and Counterparty.
FRIENDS
3. Please explain the business activities of the Counterparty. LEGAL
Kind regards,
Cynthia Rodriguez
{cid:image001.png@OlD0778D.2D49CDD0}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
EFTA01413288
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel.
Fax
Emai
From: Danya Friedman On Behalf Of Amlcompliance Inquiries
Sent: Thursday, Februar 01 2018 10:00 AM
To: Cynthia Rodriguez -; Stewart Oldfield
Cc: Amlcompliance Inquiries <amlcompliance.inquiries@db.com>
Subject: Inquiry Regarding Account 35269691, Client: JEFFREY E. EPSTEIN;
Case No. 146215 - DUE FEB 8 [I]
Importance: High
Classification: For internal use only
Good Morning:
The above referenced account has had the following activity. To assist in
this review and further document your supervision of this account, please
provide information regarding the following transactions. Your complete
response must be received within 5 business days.
Incoming Wire on 12/20/2017 in the amount of $50,000.00 from NLR RESORTS
INTERNATIONAL LLC at TD BANK, NA
1. Please explain the purpose of this Incoming Wire.
2. Please explain the relationship between the Client and Counterparty.
3. Please explain the business activities of the Counterparty.
EFTA01413289
Please provide any additional pertinent information.
Thank you in advance for your prompt attention to this matter.
Best Regards/Mit freundlichen GrOgen,
PWM AML Compliance
Deutsche Bank
60 Wall St., 23 Floor
New York, NY 10005 - 2836
pwm.amlcom liance@db.com
Fax:
PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY
OFFICER FOR THIS ACCOUNT ON GCIS. IF YOU ARE NOT THE CURRENT PRIMARY
OFFICER, PLEASE LET ME KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO
THE APPROPRIATE PARTY.
Do not forward this e-mail or any attachment directly to the client.
EFTA01413290