📄 Extracted Text (199 words)
— Forwarded by Amanda Kirby/db/dbcom on 08/12/2013 05:38 PM ---
From:
To
Date: 06/12/2013 10:54 AM
Subject. Fw. Jeffrey Epstein _RDC Alert.Jeffrey Epstein_PCR Alert (I]
Classification: For internal use only
Hi,
Please see RDC Alerts below:
RDC Alert #1:
- This is our client. The accounts which we will be opening will not be in Jeffrey Epstein's name.
They will be in the name of 2 companies he controls and should not pose a reputational risk
- Also attached is an email from Chip Packard saying that he does not believe that there is any
reputational risk in taking this client on.
PCR Alert #1 and #2:
- Not our client. Our client is Jeffrey E Epstein and these alerts pertain to Jeffrey S Epstein.
Please approve clearance
Kind regards,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Asset & Wealth Management
345 54-0004 New York. NY. USA
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
— Forwarded by Amanda Kirby/db/dbcom on 06/12/2013 10:52 AM ---
From. PWM BIS-Research/db/dbcom DBAPA
To
Cc: PWMUS AMLKYCklb
Date: 05/29/2013 11.43 AM
Subject Jeffrey Epstein _RDC Alert.Jeffrey Epstein_PCR Alert III
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0040887
CONFIDENTIAL SDNY_GM_00187071
EFTA01355649
ℹ️ Document Details
SHA-256
e39e6012876f80b14865342e203066cc805d0806860d94f5c4f7f02058874a20
Bates Number
EFTA01355649
Dataset
DataSet-10
Document Type
document
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1
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