Re: Verification Needed
Please note that the wire below was returned and after sent on 05/31/17 to a different bank account
5/24/2017, $11,214.50, Amar Siad at Emirates NBD
Thank you,
Bella
Tel:
On Jun 15, 2017, at 1:42 PM, Richard Kahn wrote:
Purpose of wire was to buy Photograph relationship: vendor is salesman and mr epstein is purchaser counterparty business is photography thank you and please call me with any questions
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
EFTA01432569
On Jun 14, 2017, at 1:02 PM, Bella Klein <█████████████████████████> wrote:
Below is bank request for Daniel. 5/24 wire was rejected by bank (incomplete
instructions) 5/31 wire was completed.
Thank you,
Bella
Tel:
Begin forwarded message:
From: Cynthia Rodriguez <████████████████████████████>
Subject: Verification Needed
Date: June 14, 2017 at 12:33:46 PM EDT
To: Bella Klein <███████████████████████>
Hi Bella,
Hope all is well. Our audit team randomly selects transactions for review. The team has randomly selected the below listed transactions from Mr. Epstein's account ending in 519. Please provide the following information:
5/31/2017, $11,233.49, Amar Siad at Handelsbanken 5/24/2017, $11,214.50, Amar Siad at Emirates NBD
(for each of the above-referenced transactions)
Please explain the purpose of this Outgoing Wire.
Please explain the relationship between the Client and Counterparty.
Please explain the business activities of the Counterparty.
Kind regards,
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
< EFTA01432570
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel.
Fax
Email
This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.
EFTA01432571