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se see the answers in red. 130,000.00 3/10/2014 sent 1 payment BANCO POPULAR A /C TERRENCE RABSATT 1/ Please provide the relationship between Mr. Rabsatt and Mr. Epstein. Mr. Rabsatt is a local vendor on St. Thomas where Southern Trust is located. 2/ Please provide the payment purpose. Mr. Rabsatt i
tween Mr. Rabsatt and Mr. Epstein. 2/ Please provide the payment purpose. thank you in advance for your prompt attention to this matter. Regards, Yang Chen (Embedded image moved to file: pic26761.gif) Yang Chen Deutsche Bank Trust Company Americas Private Wealth Management - AML 60 Wall 10005-2836
2 mentions1 same-page
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e item(s) below: 130,000.00 3/10/2014 sent 1 payment BANCO POPULAR A /C 595201088 TERRENCE RABSATT 1/ Please provide the relationship between Mr. Rabsatt and Mr. Epstein. 2/ Please provide the payment purpose. thank you in advance for your prompt attention to this matter. Regards, Yang Chen (Embed
tween Mr. Rabsatt and Mr. Epstein. 2/ Please provide the payment purpose. thank you in advance for your prompt attention to this matter. Regards, Yang Chen (Embedded image moved to file: pic19755.gif) Yang Chen Deutsche Bank Trust company Americas Private wealth Management - AML 60 wall street 10005
2 mentions1 same-page
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etails regarding the item(s) below: 130,000.00 3/10/2014 sent 1 payment BANCO POPULAR A /C RABSATT 1/ Please provide the relationship between Mr. Rabsatt and Mr. Epstein. 2/ Please provide the payment purpose. thank you in advance for your prompt attention to this matter. Regards, Yang Chen (Embed
tween Mr. Rabsatt and Mr. Epstein. 2/ Please provide the payment purpose. thank you in advance for your prompt attention to this matter. Regards, Yang Chen (Embedded image moved to file: pic18178.gif) Yang Chen Deutsche Bank Trust Company Americas Private Wealth Management - AML 60 wall street 10005
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2 mentions1 same-page
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arding the item(s) below: 130,000.00 3/10/2014 sent 1 payment BANCO POPULAR A /C TERRENCE RABSATT 1/ Please provide the relationship between Mr. Rabsatt and Mr. Epstein. 2/ Please provide the payment purpose. thank you in advance for your prompt attention to this matter. Regards, Yang Chen (Embed
tween Mr. Rabsatt and Mr. Epstein. 2/ Please provide the payment purpose. thank you in advance for your prompt attention to this matter. Regards, Yang Chen (Embedded image moved to file: pic25230.gif) (I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 112294 CONFIDENTIAL SDNY_GM_0025847
2 mentions1 same-page
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e item(s) below: 130,000.00 3/10/2014 sent 1 payment BANCO POPULAR A /C 595201088 TERRENCE RABSATT 1/ Please provide the relationship between Mr. Rabsatt and Mr. Epstein. 2/ Please provide the payment purpose. thank you in advance for your prompt attention to this matter. Regards, Yang Chen (Embed
tween Mr. Rabsatt and Mr. Epstein. 2/ Please provide the payment purpose. thank you in advance for your prompt attention to this matter. Regards, Yang Chen (Embedded image moved to file: pic21566.gif) Yang Chen Deutsche Bank Trust Company Americas Private Wealth Management - AML 60 Wall Street 10005
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