Epstein Secrets

Wednesday, December 14, 2016 8:56 AM To: Cynthia Rodriguez < >; Zbynek Kozelsky < >; Stewart Oldfield Cc:

only Good Morning: I am writing to follow up on the inquiry below. Please note that this is the 3" request for information. Please respond ASAP. Best Regards/Mit freundlichen GrUllen, PWM AML Compliance Deutsche Bank From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 14, 2016 8:56 AM To: Cynth

TURES LLC? 4. What is the purpose of the Outgoing wire to ANN M RODRIQUEZ? 5. What is the relationship between the client and the Beneficiary ANN M RODRIQUEZ? Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GrUllen, PWM AML Compliance Deutsche Bank 60 Wall

5. What is the relationship between the client and the Beneficiary ANN M RODRIQUEZ? Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GrUllen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 ax: - - PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU AR

ldfield; Vahe Stepanian; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance Cc: Joshua Shoshan; Donald Su

UST, Account# I] Classification: For internal use only Good Morning: Please find out where these funds originate. We need it for audit purposes. Best Regards/Mit freundlichen GrUllen, PWM AML Compliance Alert* CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0056467 CONFIDENTIAL SDNY_GM_00202651 EFTA01365652