EFTA01358020.pdf

From: Monifa Crawford on behalf of PWMUS AMLKYC III Sent: 2/6/2015 12:44:45 PM To: Amanda Kirby CC: PWMUS AMLKYC Subject: Re: FW:- rdc alert II) Attachments pic04834.gif; pic18859.gif classification: For internal use only Hi Amanda: The last time the alert was reviewed, ms. was named as one of the beneficiaries of a trust where Mr. Epstein was the Grantor of (Butterfly Trust). Ms. was not opening an account and has no authority on the trust account. Please advise if this is still her current status on the accounts with the Private Bank. Kind Regards, MC (Embedded image moved to file: pic04834.gif) Monifa Crawford, 3D Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private wealth management - AML Compliance 5022 Gate Parkway, Suite 400. Jacksonville, Florida 32256. USA Tel. Mobile Email Visit us: http://www.db.com (Embedded image moved to file: pic18859.gif) From: Amanda To: PWMUS Date: 02/06/2015 09:56 AM subject: FW: rdc alert [I] classification: For internal use only These alerts are from 2008. I requested research after October 2013 as the below had already been cleared in the last KYC. Please clear again. Attached is the prior clearance. From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 9:52 AM To: Amanda Kirby CC: PMMUS AMLIVIC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045269 CONFIDENTIAL SDNY_GM_00191453 EFTA01358020