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To: Amanda Kirby a> Cynthia Rodriguez <[email protected]> Cc: Amlcompliance Inquiries <[email protected]>, Paul Morris <I >, Terri Sohrab <[email protected]> Classification: For internal use only Good Morning: I am writing to follow up on the inquiry below. Please note the 7-day d
chen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 [email protected] Fax: 646-259-3255 From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Monday, June 29, 2015 2:32 PM To: Amanda Kirby; Cynthia Rodriguez Cc: Amlcompliance Inquiries Subject:
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lf Of Amlcompliance Inquiries Sent: Wednesday, July 08, 2015 8:02 AM To: Amanda Kirby; Cynthia Rodriguez Cc: Amlcompliance Inquiries; Paul Morris; Terri Sohrab Subject: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] Importance: High
logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Wednesday, July 08, 2015 8:02 AM To: Amanda Kirby; Cynthia Rodriguez Cc: Amlcompliance Inquiries; Paul
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ance Inquiries Sent: Wednesday, July 08, 2015 8:02 AM EFTA01473905 To: Amanda Kirby; Cynthia Rodriguez Cc: Amlcompliance Inquiries; Paul Morris; Terri Sohrab Subject: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] Importance: High
logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Wednesday, July 08, 2015 8:02 AM EFTA01473905 To: Amanda Kirby; Cynthia Rodriguez Cc: Amlcompliance I
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2 mentions1 same-page
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uiries Sent: Wednesday, July 08, 2015 08:02 AM Eastern Standard Time To: Amanda Kirby; Cynthia Rodriguez Cc: Amlcompliance Inquiries; Paul Morris; Terri Sohrab Subject: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] Classification: Fo
n as possible. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York NY 10005 - 2836 ax: From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Monday, June 29, 2015 2:32 PM To: Amanda Kirby; Cynthia Rodriguez Cc: Amlcompliance Inquiries Subject:
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Mutual Connections (22)
Entities connected to both Terri Sohrab and Danya Friedman
Martha Stewart
PERSON55 w/ Terri·67 w/ Danya
Stewart Oldfield
PERSON48 w/ Terri·59 w/ Danya
Alfredo Rodriguez
PERSON13 w/ Terri·66 w/ Danya
Donald Trump
PERSON4 w/ Terri·51 w/ Danya
Jeffrey Epstein
PERSON20 w/ Terri·34 w/ Danya
Cynthia Rodriguez
PERSON3 w/ Terri·43 w/ Danya
ZK
Zbynek Kozelsky
PERSON2 w/ Terri·41 w/ Danya
Deutsche Bank Securities Inc.
ORGANIZATION23 w/ Terri·14 w/ Danya
Prince Andrew
PERSON29 w/ Terri·5 w/ Danya
BG
Bradley Gillin
PERSON26 w/ Terri·2 w/ Danya
Paul Morris
PERSON22 w/ Terri·5 w/ Danya
VS
Vahe Stepanian
PERSON3 w/ Terri·17 w/ Danya
Cynthia
PERSON2 w/ Terri·18 w/ Danya
Southern Trust Company
ORGANIZATION3 w/ Terri·17 w/ Danya
AG
Andrew Gallivan
PERSON12 w/ Terri·4 w/ Danya
Jacksonville
LOCATION2 w/ Terri·7 w/ Danya
Puerto Rico
LOCATION5 w/ Terri·3 w/ Danya
Deutsche Bank Trust Company Americas
ORGANIZATION4 w/ Terri·3 w/ Danya
CR
Cynthia Rodriguez'
PERSON3 w/ Terri·3 w/ Danya
AK
Amanda Kirby
PERSON3 w/ Terri·3 w/ Danya