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quiries [email protected] 'Cynthia Rodriguez' [[email protected] Subject: Inquiry Re
must be received within 5 business days. Outgoing Wires: 3 7 2018 $25,000.00 at BANCO POPULAR DE PUERTO RICO 3/29/2018, $25,000.00, AMAR MAD at EMIRATES NBD BANK PJSC 3 14 2018 $1,852.95, at SBERBANK 3 16 2018 $1,843.20, t SBERBANK • for each of the above-referenced transactions, please answer the followi
dfield < Cc: Amlcompliance Inquiries ; 'Cynthia Rodriguez' < Subject: Inquiry Regarding Account 42959295,
nse must be received within 5 business days. Outgoing Wires: 3 7 2018 25 000.00 at BANCO POPULAR DE PUERTO RICO 3 29 2018 25 000.00 AMAR SIAD at EMIRATES NBD BANK RISC 3 at SBERBANK 3 16 2018 1843.20 at SBERBANK •for each of the above-referenced transactions, please answer the following: 1. Please expla
eld < Cc: Amlcompliance Inquiries < >; 'Cynthia Rodriguez' < Subject: Inquiry Regarding Account Client: L
7/2018, $25,000.00, at BANCO POPULAR DE PUERTO RICO - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO A BUSINESS ASSOCIATE 3/14/2018, $1,852.95, at SBERBANK PAYMENT SENT TO A FRIEND FOR TUITION FOR SCHOOL 3/16/2018, $1 843.20,
Entities connected to both Alfredo Rodriguez and EMIRATES NBD BANK

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Marc Rich
PERSONBradley Gillin
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDanya Friedman
PERSON
Puerto Rico
LOCATIONAmlcompliance Inquiries
ORGANIZATIONLSJE LLC
ORGANIZATION
SBERBANK
ORGANIZATIONCynthia Rodriguez'
PERSON