EFTA01358115.pdf

The last time the alert was re ' was named as one of the beneficiaries of a trust where Mr. Epstein was the Grantor of (Butterfly Trust 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 Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Sank Securities Inc. Private Weatth Management - AML Compliance 5022 Gate Par;may. Suite 400. Jac Tel Visit us. httpl/www db.com PetwilywhyPeroym., Amanda Kirby—02/06/2015 09:58:42 AM—Classification: For internal use only These alerts are from 2008. I requested research after October 2013 as the below had alre Amanda Kirby/dbecbcomeDBCOEX From. PWMUS AMLKYadbMbeamilDSAmmicas. To• 02,106201509:56 AM Data: Far& alert Subject: 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: PW Subjectac alert [I] Classification: For internal use only Hello CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045505 CONFIDENTIAL SDNY_GM_00191689 EFTA01358115