EFTA01361791

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Unknown

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DOJ Data Set 10

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efta-01361791

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: on behalf of Sent: To: CC: Subject: Attachments Monifa Crawford PWMUS AMLKYC 2/6/2015 4:08:43 PM Amanda Kirby PWMUS AML CLEARED: dc alert hi m ae rs rdc alert.pdf Classification: For internal use only Hi Amanda: AML Compliance has reviewed the attached alerts for Ms. The alerts are a positive match to Ms The first alert refers to a civil racketeering lawsuit, to which Ms. was cleared of all charges. The second alert refers a 2008 suit in which Msaas named as a defendant which alleged that Mr. Epstein sexually abused underage girls. This suit was dropped, and Mr. Epstein plead guilt to soliciting prostitution and served a year in jail. The attached clearance and senior management approval issued by AML Compliance on 12/4/2013 is applicable as clearance for the alerts. The new alerts came about as there is an un to KYC AML Compliance also confirmed that the relationship is still marked as Higaisk, and is one of several beneficiaries of a trust where Mr. Epstein is the Grantor of (Butterfly Trust). Ms. is not opening an account and has no authority on the trust account. As such, the attached clearance is still applicable for both alerts. (See attached file: Kind Regards, MC Monifa Crawford, JD Associate I AML Compliance Officer y do alert pdD('See attached file: RU(' Clearancepdf) Deutsche Bark securities Inc. Private Wealth Management - AML Compliance 5022 Gate Parkway. Butte 400 Jacksonville. Florida 32256 USA Visit us: http:thwayclboom Pucin,4,72wroom - Forwarded by Monda CimvforcVdbrdbcom on 02/06/2015 03'23 PM -- From' 'To. Date Subject Amanda Kirby/dbklbcomeD6COEX PWMUS AMLKYCrdb/dbcom€DBAmeriws. 02106/201512:59 PM RE: FW. rdc alert III CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051034 CONFIDENTIAL SDNY_GM_00197218 EFTA01361791

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KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

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