EFTA01403794.pdf

Subject: Re: DB Force Case# 01215457 Jeffrey Epstein [I] From: Amanda Kirby < Date: Thu, 10 Apr 2014 10:10:09 -0400 To: PWM AOG < Cc: Arthur Tendler < Prashant Mahendru < >, PWM AOG < Classification: For internal use only Hi, The address on the account opening documents is correct. The Little Saint James address is listed on his ID but is a private island and cannot receive any mail. All of Jeffrey Epstein's legal tax documents hold the 6100 Red Hook address. Please use the address listed on account documents Kind regards, Amanda Kirby (Embedded image moved to file: pic19034.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)863-9836 Email (Embedded image moved to file: pic30129.gif) Securities offered through Deutsche Bank Securities Inc. From: PWM AOG/db/dbcom@DBAPAC To: Arthur Tendler/db/dbcom@DBAmericas, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, PWM AOG/db/dbcom@DBAMERICAS Date: 04/10/2014 10:06 AM Subject: DB Force Case# 01215457 Jeffrey Epstein [I] EFTA01403794 Classification: For internal use only Hi Arthur, As per our discussion the provided KYCli 01195100 is for the above case,However while looking into it the address mention in Custody agreement and Tax Form is 6100 Red Hook Quarter, B3 St. Thomas USVI 00802 which is different from KYC. (Embedded image moved to file: pic30232.gif) Please confirm if we need to take the address given in Custody agreement,and add the case comment in the KYC . Thanks, Prashant Mahendru PWM AOG DBOI Global Services Private Limited Email : EFTA01403795