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Homechevron_right Emailchevron_right RE: █████████ and █████████
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RE: █████████ and █████████

2 messages picture_as_pdf Source PDF
C
Cynthia Rodriguez Jun 23, 2017 12:18 PM
To
Bella Klein
Cc
Stewart Oldfield

Hi Bella,

As a follow up to my earlier email, as part of our annual review we will also need to verify the source of wealth for both account holders. In our previous KYC, it is stated that is an employee under , which is the , and is supported by . Please confirm if this is still the case. If not, please provide verification of the current source of wealth for both account holders. Tax return statements, or a letter from their accountant confirming their employment status will also satisfy this request. Please feel free to reach out if you have any questions. Happy to help.

Kind regards,

Cynthia Rodriguez

Cynthia Rodriguez

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL

DB-SDNY-0092015
SDNY_GM_00238199
EFTA01388462

C
Cynthia Rodriguez Jul 12, 2017 9:44 AM
To
Bella Klein
Cc
Stewart Oldfield

Hi Bella,
Just following up on █████████ photo ID. Thanks!

Kind regards,

Cynthia Rodriguez

Cynthia Rodriguez
Assistant Vice President

Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
██████████████
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1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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