EFTA01414152Set 10
2017-03-227p657w
Subject: RE: URGENT - Immediate Response Requested - RE: Account
JEFFREY EPSTEIN [I]
From: Danya Friedman
Date: Wed, 22 Mar 201
To: Kripa Aryal-Moore
Cherie Quigley
Classification: For internal use only ... good idea.
Cherie,
When you have a minute today, lets chat about this.
Thanks!
Danya
From: Kripa Aryal-Moore
Sent: Wednesday, March 22, 2017 7:54 AM
To: Danya Friedman ... Subject: Re: URGENli ested - RE: Account
JEFFREY EPSTEIN [I]
Hi Danya,
I spoke to Cherie about this. She was thinking of doing a review of his
EFTA01414152
accounts and recommending
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414152.pdf
EFTA01408948Set 10
2017-03-227p632w
From: Cynthia Rodriguez
Date: Wed, 22 Mar 2017 09:19:18 -0400
To: Danya Friedman ‹ >
Classification: For internal use only
Anytime!
Kind regards,
Cynthia Rodriguez
{cid:image001.png@OlD0778D.2D49CDD0}
Cynthia Rodriguez ... Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Danya Friedman
Sent: Wednesday, March 22, 2017 7:54 AM
To: Cynthia Rodriguez
Subject: RE: URGENT ... Cynthia!
EFTA01408948
From: Cynthia Rodriguez
Sent: Tuesday, March 21, 2017 4:49 PM
To: Danya Friedman
Cc: Kripa Aryal-Moore
Subject: RE: URGENT - Immediate Response Requested - RE: Account
JEFFREY EPSTEIN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408948.pdf
EFTA01407031Set 10
2017-03-216p454w
Account
JEFFREY EPSTEIN [I]
From: Cynthia Rodriguez
Date: Tue, 21 Mar 2017 16/1.1.
To: Danya Friedman
Cc: Kripa Aryal-Moore
Classification: For internal use only
Hi Danya,
Client has responded ... Avenue, 24th Fl 10154-0004 New York, NY, USA
EFTA01407031
Tel.
Fax
Email
From: Danya Friedman
Sent: Tuesday, March 21, 2017 12:54 PM
To: Cynthia Rodriguez
Cc: Kripa Aryal ... only
Hi Cynthia,
Any further information available on these transactions yet?
Thanks!
Kind regards,
Danya Friedman
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Danya Friedman
PWM AML Compliance Associate
DB USA Core Corporation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407031.pdf
EFTA01409096Set 10
2017-03-216p480w
From: Cynthia Rodriguez a>
Date: Tue, 21 Mar 2017 13:02:10 -0400
To: Danya Friedman
Cc: Kripa Aryal-Moore
Classification: For internal use only
Hi Danya,
I will follow ... Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Danya Friedman
Sent: Tuesday, March 21, 2017 12:54 PM
To: Cynthia Rodriguez
Cc: Kripa Aryal ... only
Hi Cynthia,
Any further information available on these transactions yet?
Thanks!
Kind regards,
Danya Friedman
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Danya Friedman
PWM AML Compliance Associate
DB USA Core Corporation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409096.pdf
EFTA01414525Set 10
2017-03-176p598w
Subject: RE: PRIME OF '
From: Danya Friedman
Date: Fri, 17 M
To: Wayne Salit
Cherie Quigley <
Cc: Kripa Aryal-Moore
Maura Liconte om>,
Ying-A Wang <
Classification: Confidential
Hi Wayne ... soon with more detailed information so we can make
a proper determination.
Kind regards,
Danya Friedman
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Danya Friedman
PWM AML Compliance Associate
Email
Visit us: http://www.db.com ... /img/modules/claim.gifl
From: Wayne Salit
Sent: Friday, March 17, 2017 5:01 PM
EFTA01414525
To: Danya Friedman < ; Cherie Quigley
>; Maura Liconte
; ing rang
C Case Escalation
Classification: Confidential
Danya/Cherie —
I know
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414525.pdf
EFTA01409618Set 10
2016-12-2018p2,761w
AMLCompliance
Cc: Joshua Shoshan
Donald Summer
Cherie Quigley <a
Classification: For internal use only
Danya,
Please call me — Thanks
fcid:image003.png@O1CFFD0A.6F882F501
Zbynek "Ziggy" Kozelsky
Director I Branch Administrative Manager ... unauthorized copying, disclosure or distribution of the
material in this email is prohibited.
From: Danya Friedman On Behalf Of Amlcompliance Inquiries
Sent: Tuesday, December ... answer. Are we supposed to reach out to client about this?
Thanks,
Vahe
From: Danya Friedman On Behalf Of Amlcompliance Inquiries
Sent: Tuesday, December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409618.pdf
EFTA01403934Set 10
2016-12-2118p2,768w
Inquiry Regarding THE HAZE
TRUST, Account# , Alert# SAM1788880 [I]
Classification: For internal use only
Danya,
EFTA01403934
Following up on this matter - Stewart and I spoke to the client ... supposed to reach out to client about this?
Thanks,
Vahe
EFTA01403936
From: Danya Friedman On Behalf Of Amlcompliance Inquiries
Sent: Tuesday, December 20, 2016 9:39 AM
To: Zbynek Kozelsky ... Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Danya Friedman On Behalf Of PWM AMLCompliance
Sent: Tuesday, December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403934.pdf
EFTA01432813Set 10
2016-12-2018p2,786w
want to grab a coffee or a quick
drink?
Thanks,
Vahe
From: Danya Friedman On Behalf Of Amlcompliance Inquiries
Sent: Tuesday, December 20, 2016 10:28 AM
To: Stewart Oldfield ... answer. Are we supposed to reach out to client about this?
Thanks,
Vahe
From: Danya Friedman On Behalf Of Amlcompliance Inquiries
Sent: Tuesday, December ... Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Danya Friedman On Behalf Of PWM AMLCompliance
Sent: Tuesday, December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432813.pdf
EFTA01433697Set 10
2016-12-2017p2,669w
want to grab a coffee or a quick
drink?
Thanks,
Vahe
From: Danya Friedman On Behalf Of Amlcompliance Inquiries
Sent: Tuesday, December 20, 2016 10:28 AM
To: Stewart Oldfield ... answer. Are we supposed to reach out to client about this?
Thanks,
Vahe
From: Danya Friedman On Behalf Of Amlcompliance Inquiries
Sent: Tuesday, December ... Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Danya Friedman On Behalf Of PWM AMLCompliance
Sent: Tuesday, December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433697.pdf
EFTA01426353Set 10
2016-12-2017p2,698w
want to grab a coffee or a quick
drink?
EFTA01426353
Thanks,
Vahe
From: Danya Friedman On Behalf Of Amlcompliance Inquiries
Sent: Tuesday, December 20, 2016 10:28 AM
To: Stewart ... answer. Are we supposed to reach out to client about this?
Thanks,
Vahe
From: Danya Friedman On Behalf Of Amlcompliance Inquiries
Sent: Tuesday, December ... EFTA01426358
Fax (646) 736-0721
Email cynthia.rodriguez@db.com
From: Danya Friedman On Behalf Of PWM AMLCompliance
Sent: Tuesday, December 20, 2016 8:01 AM
To: Cynthia Rodriguez; Zbynek Kozelsky; Stewart Oldfield
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426353.pdf
EFTA01438591Set 10
2016-12-2018p2,734w
want to grab a coffee or a quick
drink?
Thanks,
Vahe
From: Danya Friedman On Behalf Of Amlcompliance Inquiries
Sent: Tuesday, December 20, 2016 10:28 AM
To: Stewart Oldfield ... answer. Are we supposed to reach out to client about this?
Thanks,
Vahe
From: Danya Friedman On Behalf Of Amlcompliance Inquiries
EFTA01438593
Sent: Tuesday, December ... Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Danya Friedman On Behalf Of PWM AMLCompliance
Sent: Tuesday, December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438591.pdf
EFTA01414241Set 10
2016-12-2117p2,656w
AMLCompliance
Cc: Joshua Shoshan
Donald Summer
Cherie Quigley
Classification: For internal use only
Danya,
Following up on this matter - Stewart and I spoke to the client ... answer. Are we supposed to reach out to client about this?
Thanks,
Vahe
From: Danya Friedman On Behalf Of Amlcompliance Inquiries
Sent: Tuesday, December ... Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Danya Friedman On Behalf Of PWM AMLCompliance
Sent: Tuesday, December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414241.pdf
EFTA01414326Set 10
2016-07-203p344w
Subject: Case 135309 - Same as - RE: Case 135019 [I]
From: Danya Friedman ‹ >
Date: Wed, 20 Jul 2016 12:58:58 -0400
To: Cherie Quigley ‹ >
Classification: For internal use only ... Could you please look at the attached and let me know
your thoughts?
Thanks!
Danya
From: Danya Friedman
Sent: Tuesday, June 14, 2016 8:46 AM
To: Cherie Quigley
Subject ... review. Thanks!
From: Cherie Quigley
Sent: Tuesday, June 14, 2016 8:44 AM
To: Danya Friedman
Subject: RE: Case 135019 [I]
EFTA01414326
Danya
Never mind on sending me the checks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414326.pdf
EFTA01400368Set 10
2016-12-2016p2,406w
answer. Are we supposed to reach out to client about this?
Thanks,
Vahe
From: Danya Friedman On Behalf Of Amlcompliance Inquiries
Sent: Tuesday, December ... Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Danya Friedman On Behalf Of PWM AMLCompliance
Sent: Tuesday, December ... Bank
60 Wall St., 23 Floor
New York, NY 10005 - 2836
Fax:
EFTA01400372
From: Danya Friedman On Behalf Of Amlcompliance Inquiries
Sent: Wednesday, December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400368.pdf
EFTA01437353Set 10
2016-12-2015p2,303w
answer. Are we supposed to reach out to client about this?
Thanks,
Vahe
From: Danya Friedman On Behalf Of Amlcompliance Inquiries
Sent: Tuesday, December ... Park Avenue, 10154-0004 New York, NY, USA
Tel
Fax
Email
EFTA01437356
From: Danya Friedman On Behalf Of PWM AMLCompliance
Sent: Tuesday, December 20, 2016 8:01 AM
To: Cynthia ... Deutsche Bank
60 Wall St., 23 Floor
New York, NY 10005 - 2836
Fax:
From: Danya Friedman On Behalf Of Amlcompliance Inquiries
Sent: Wednesday, December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437353.pdf
EFTA01400892Set 10
2016-12-2015p2,231w
Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Danya Friedman On Behalf Of PWM AMLCompliance
Sent: Tuesday, December ... Compliance
Deutsche Bank
60 Wall St., 23 Floor
New York, NY 10005 - 2836
From: Danya Friedman On Behalf Of Amlcompliance Inquiries
Sent: Wednesday, December ... freundlichen GrOgen,
PWM AML Compliance
Deutsche Bank
60 Wall St., 23 Floor
EFTA01400896
From: Danya Friedman On Behalf Of Amlcompliance Inquiries
Sent: Monday, December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400892.pdf
EFTA01369637Set 10
2016-06-141p255w
From: Danya Friedman
Sent: 7/20/2016 12:58:58 PM
To: Cherlegyay
Subject: Cas Same as - RE: Case
Attachments Activity Epstein.xlsx
Classification: For InSinai use only
Hi Cherie,
I am noticing ... Could you please look at the attached and let me know your thoughts?
Thanks!
Danya
From: Danya Friedman
Sent: Tuesday, June 14, 2016 8:46 AM
To: Cherie Quigley
Subject ... review. Thanks!
From: Cherie Quigley
Sent: Tuesday, June 14, 2016 8:44 AM
To: Danya Friedman
Subject: RE: Case [I]
Danya
Never mind on sending me the checks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369637.pdf
EFTA01403659Set 10
2016-12-2012p1,862w
York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email
EFTA01403659
From: Danya Friedman On Behalf Of PWM AMLCompliance
Sent: Tuesday, December ... Compliance
Deutsche Bank
60 Wall St., 23 Floor
New York, NY 10005 - 2836
From: Danya Friedman On Behalf Of Amlcompliance Inquiries
Sent: Wednesday, December ... Compliance
Deutsche Bank
60 Wall St., 23 Floor
New York, NY 10005 - 2836
From: Danya Friedman On Behalf Of Amlcompliance Inquiries
Sent: Monday, December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403659.pdf
EFTA01412939Set 10
2017-03-175p492w
From: Wayne Salit ‹ >
Date: Fri, 17 Mar 2017 17:01:03 -0400
To: Danya Friedman
Cherie Quigley
Cc: Kripa Aryal-Moore
Maura Liconte
Ying-A Wang
Classification: Confidential
Danya/Cherie ... Americas
EFTA01412939
From: Felix Jose
Sent: Thursday, March 16, 2017 6:48 PM
To: Danya Friedman <
Cc: Saam Youssefi-Rad ; Louie Vargas
a re Salit
; Cherie Quigley
Subject: RE: PRIME ... OFAC Case Escalation [C]
>; Kripa Aryal-Moore
Classification: Confidential
Hi Danya,
Thank you for escalation these transactions. We confirmed that the
transactions are screened in Hotscan and Hotscan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412939.pdf
EFTA01369429Set 10
2017-03-211p150w
Bank Trust Company Americas
Deutsche Bank Wealth Management
4 - New York. NY. USA
From: Danya Friedman
Sent: Tuesday, March 21, 2017 12:54 PM
To: Cynthia Rodriguez
Cc: Kripa Aryal ... only
Hi Cynthia,
Any further information available on these transactions yet?
Thanks!
Kind regards.
Danya Friedman
< mage004. gif>
Danya Friedman
PWM AML Compliance Associate
DB USA Core Corporation ... /www.db com
From: Cynthia Rodriguez
Sent: Thursday, March 16, 2017 11:45 AM
To: Danya Friedman <danva.friedman@db.com>
Cc: Kripa Aryal-Moore <kripa.aryal-inoore@db.com>
Subject: RE: URGENT - Immediate Response Requested - RE: Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369429.pdf