EFTA01357613.pdf

From: Amanda Kirb Sent: 2/19/2015 4:49:30 PM To: PWMUS AM1.JL db.coml CC: Paul Morris Subject: RE: CLEARED: FW: Portfolio Alert • Butterfly Trust Ill Classification: For Internal use only Thank you From: Dimitra Manley On Behalf Of PWMUS AMLKYC Sent: Thursday, February 19, 2015 4:49 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: CLEARED: FW: Portfolio Alert - Butterfly Trust [I] Classification: For internal use only Hello, AML Compliance reviewed the alerts pertaining to Ghislaine Maxwell. She is a beneficiary of a trust wherein Jeffrey Epstein is the grantor. According to the business, Ms. Maxwell is only a beneficiary and is not a client. She has no authority on the trust account. The alert involves allegations against Ms. Maxwell of being a co-conspirator in Epstein's illegal activities. Given that the on-boarding of Jeffrey Epstein has been previously cleared, AML Compliance is comfortable clearing this alert as the account is already marked as high risk and has been cleared from a reputational and AML risk perspective. Kind regards, Dimitra Manley Dimitra Manley AML Compliance Officer Deutsche Bank Securities Inc 5022 Gate Parlmey, Suite 400 Jacksonville, FL 32256 USA PUSittlA*Pcseebyylm. Amanda Kirby---02119/2015 03:51:48 PM---Classification: For internal use only Hi, From' To. PWMUS AMLKYC/dbfdbcorn@DBAmericas, Date' 02/19/201503:51 PM Subici4 FW: Portfolo Alert - Butterfly Trust to CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044260 CONFIDENTIAL SDNY_GM_00190444 EFTA01357613