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ANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002846 EF1'A_00150631 EFTA01284109 KYC Print Page 15 of 16 M. Case Comments Created By Date Comments Cynthia Rodriguez 1/10/117 1:12 PM Southern Trust Company Is an misting client at DB. Their catty documents can be Sound In previously approved case D1082293. Cynthi
: Armen Brash Signature) Moen Brash 1/6/2017 Regional Office Director: Signature) Mil Business Risk: (Signature) AML Compieance• Gwen Hill Yoonsun (hung (Signature) (Awn i till YOOnSull Chung 1/19/2017 1/19/2017 LATAM/INTERNATIONAL APPROVALS (lent rat ing Prolenional((TFP): (Signature)
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in Insurance Trust 03 ATTACHED 8. Please indicate ' rnet search and ID can be located for Erika Kellerhals CASE COMMENT MADE (CAS Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank wealth Management 345 004 New York, NY, USA Tel F
From: Cynthia Rodriguez■ Sent: 9/6/2017 1:34:36 PM To: Yoonsun Subject: RE: Case has been assigned to you. [I) classification: For internal use only The following rejections have been addressed: 1. SSN/Tax
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From: Cynthia Rodriguez I Sent: 3/16/2018 4:07:09 PM To: Matthew-1 Purcell Subject: RE: Missed conversation with Matthew-J Purcell Yesterday's issue was for Jefferies
pted? Our client will close this account if we go back to request an updated one. We just dealt with this yesterday on one of their other accounts. Yoonsun was very helpful. Sent with BlackBerry Work (www.blackberry.com) From: Matthew-1 Purcell Date: Friday, Mar 16, 2018, 3:41 PM To: Matthew-J Purcell
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From: Matthew-1 Purcell Sent: 3/16/2018 4:05:25 PM To: Cynthia Rodriguez Subject: RE: Missed conversation with Matthew-1 Purcell do you remember the client by any chance? KYC number? I will search for it Matthew Purcell
pted? Our client will close this account if we go back to request an updated one. We just dealt with this yesterday on one of their other accounts. Yoonsun was very helpful. Sent with BlackBerry Work (www.blackberrv.com) From: Matthew-J Purcell Ile> Date: Friday, Mar 16, 2018, 3:41 PM To: Matthew-J
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Mutual Connections (34)
Entities connected to both Cynthia Rodriguez and Yoonsun
Alfredo Rodriguez
PERSON863 w/ Cynthia·6 w/ Yoonsun
Martha Stewart
PERSON487 w/ Cynthia·39 w/ Yoonsun
Stewart Oldfield
PERSON410 w/ Cynthia·35 w/ Yoonsun
Jeffrey Epstein
PERSON309 w/ Cynthia·36 w/ Yoonsun
BG
Bradley Gillin
PERSON147 w/ Cynthia·32 w/ Yoonsun
Marc Rich
PERSON85 w/ Cynthia·17 w/ Yoonsun
Deutsche Bank Securities Inc.
ORGANIZATION88 w/ Cynthia·10 w/ Yoonsun
Prince Andrew
PERSON62 w/ Cynthia·14 w/ Yoonsun
Deutsche Bank Trust Company Americas
ORGANIZATION54 w/ Cynthia·17 w/ Yoonsun
YC
Yoonsun Chung
PERSON19 w/ Cynthia·46 w/ Yoonsun
Jaipur
LOCATION36 w/ Cynthia·8 w/ Yoonsun
DBOI Global Services Private Limited
ORGANIZATION27 w/ Cynthia·14 w/ Yoonsun
Bill Clinton
PERSON24 w/ Cynthia·7 w/ Yoonsun
Eric Holder
PERSON24 w/ Cynthia·4 w/ Yoonsun
AK
Amanda Kirby
PERSON6 w/ Cynthia·20 w/ Yoonsun
DC
Daphne Cales
PERSON18 w/ Cynthia·7 w/ Yoonsun
AG
Andrew Gallivan
PERSON10 w/ Cynthia·12 w/ Yoonsun
United States
LOCATION17 w/ Cynthia·4 w/ Yoonsun
CATERPILLAR TRUST
ORGANIZATION15 w/ Cynthia·5 w/ Yoonsun
DW
Daphne Wallace
PERSON15 w/ Cynthia·4 w/ Yoonsun