Epstein File EFTA01409148: Ed Case and Case (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01409148: Ed Case and Case (DS10)

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Case assignment notification dated February 2, 2017, from Cynthia Rodriguez to a Deutsche Bank compliance email address assigning case #01651789 to an employee. The case involves the Butterfly Trust as the customer contact and is classified as a KYC (Know Your Customer) Annual Call matter.

👤 Named in This Document

Ed Case

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Deutsche Bank classified

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Excerpt 1

Subject: **Case** # 01651789: has been assigned to you.

Excerpt 2

From: Cynthia Rodriguez Date: Thu, 02 Feb 2017 10:19:57 -0500 To: pwm.amlcompliance@db.com *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following **case**

Excerpt 3

Customer Name: Butterfly Trust Contact Name: Butterfly Trust **Case** #: 01651789 Type: **Case** Subject: KYC Annual Call Note Description: Click on the link to