EFTA01363104.pdf

Thank you, Bella Tel: On Jul 12, 2017, at 9:44 AM, Cynthia Rodriguez c > wrote: Hi Bella, Just following up on photo ID. Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bar* Wealth Management 345 4th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: Cynthia Rodriguez Sent: Friday, June 23, 2017 12:18 PM To: Bella Klein < Cc: Stewart Oldfield < Subject: RE: and Karyna Shuliak 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 pp is an employee under NES, LLC, which is the LLC used to run Mr. Epstein's NYC home at 9 East 71 Street, and Karyna Shuliak is supported by Ms. Mi. 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052981 CONFIDENTIAL SDNY_GM_00199165 EFTA01363104