Subject: RE: IMPORTANT - ACTION NEEDED [I]
From: Julie Cataudella >
Date: Tue, 28 Jun 2016 12:23:45 -0400
To: Stewart Oldfield
Cc: Armen Brash
Cynthia Rodriguez
Classification: For internal use only
Perfect. Thank you.
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Julie Cataudella
Director
Deutsche Bank Trust Company Americas
0005
From: Stewart Oldfield
Sent: Tuesday, June 28, 2016 12:11 PM
To: Julie Cataudella
Cc: Armen Brash; Cynthia Rodriguez
Subject: FW: IMPORTANT - ACTION NEEDED [I]
Classification: For internal use only
Please see below. Hopefully this answers what you need, but let me and
Cynthia know if not. Thanks!
From: Cynthia Rodriguez
Sent: Tuesday, June 28, 2016 12:02 PM
To: Stewart Oldfield
Subject: RE: IMPORTANT - ACTION NEEDED [I]
EFTA01421512
Hi,
This client has no connection to negative media pertaining to the Panama
papers. The Butterfly Trust is an actual trust with Jeffrey Epstein as its
settler. The country of incorporation is USA and the mailing address is U.S.
Virgin Islands. The hit is most likely pertaining to a European company
called Butterfly Trust, as the negative media has previously come up during
the KYC process. Attached is the trust document and W9 on file for the
trust as evidentiary support. Please let me know if you need anything else.
Kind regards,
Cynthia Rodriguez
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Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
ork, NY, USA
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From: Stewart Oldfield
Sent: Monday, June 27, 2016 5:47 PM
To: Cynthia Rodriguez
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Subject: FW: IMPORTANT - ACTION NEEDED [I]
Classification: For internal use only
Might need help with this tmw . . .
From: Julie Cataudella
Sent: Monday, June 27, 2016 5:45 PM
To: Stewart Oldfield
Subject: IMPORTANT - ACTION NEEDED [I]
Classification: For internal use only
The bank has been comparing the names associated with the Panama Papers to
our client accounts. We have identified the attached as possible hits and
need you to complete the questionnaires. FYI, you may see a client on
multiple rows due to multiple accounts.
Please select your answers from the values in the cells, answer all
questions, and return to me as soon as possible, but no later than Friday,
July 8.
Thank you for your prompt attention to this matter.
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Julie Cataudella
Director
Deutsche Bank Trust Company Americas
60 Wall Street, New York, NY 10005
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EFTA01421515