EFTA01409001Set 10
2018-03-167p569w
currently out of the office.
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From: Matthew-J Purcell ffi >
Date: Friday, Mar 16, 2018, 4:05 PM
To: Cynthia Rodriguez ffi >
Subject: RE: Missed ... conversation with Matthew-J Purcell
do you remember the client by any chance? KYC number? I will search for it
Matthew Purcell
Assistant Vice President I AML Compliance
Deutsche Bank ... their other accounts. Yoonsun was very
helpful.
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From: Matthew-J Purcell < IMI >
Date: Friday, Mar 16, 2018, 3:41 PM
Purcell Cynthia Rodriguez
Subject: Missed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409001.pdf
EFTA01409187Set 10
2018-03-166p507w
Subject: RE: Missed conversation with Matthew-3 Purcell
From: Matthew-J Purcell ‹ >
Date: Fri, 16 Mar 2018 16:05:25 -0400
To: Cynthia Rodriguez < ::•
do you remember the client ... other accounts. Yoonsun was very
helpful.
Sent with BlackBerry Work
(www.blackberry.com)
EFTA01409187
From: Matthew-J Purcell ‹ >
Date: Friday, Mar 16, 2018, 3:41 PM
To: Mattl , Cynthia Rodriguez
Subject: Missed ... conversation with Matthew-J Purcell
Matthew-J Purcell 9:01 AM:
Hello Cynthia
Cynthia Rodriguez 9:01 AM:
hello matthew
Matthew-J Purcell 9:01 AM:
How are you?
Cynthia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409187.pdf
EFTA01364201Set 10
2018-03-161p206w
Matthew-1 Purcell
Subject: RE: Missed conversation with Matthew-J Purcell
Hi Matthew,
It should be attached in the recently approved case. Since this case was submitted for review prior ... their other accounts.
Yoonsun was very helpful.
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From: Matthew-J Purcell Ile>
Date: Friday, Mar 16, 2018, 3:41 PM
To: Matthew-J Purcell Cynthia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364201.pdf