EFTA Document EFTA01361919

From: Sent: To: Subject: Attachments: Amanda Kirby 6/12/2013 10:54:32 AM PWM US AMLKYC Fw: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert ill pic25062.gif; Jeffrey Epstein _RDC Alert.pdf; Jeffrey Epstein _RDC Alert. 1.pdf; Jeffrey Epstein_PCR Alert.pdf; Jeffrey Epstein _PCR Alert 2.pdf; Jeffrey Epstein_PCR Alert.l.pdf 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 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 (Embedded image moved to file: pic25062.gif) Amanda Kirby Associate Deutsche Asset & wealth Management 4 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 06/12/2013 10:52 AM From: To: Cc: Date: Subject: PWM BIS-Research/db/dbcomODBAPAC Amanda Kirby/db/dbcom0DBAMERICAs, PwMuS AMLKYC/db/dbcom006Americas 05/29/2013 11:43 AM Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert classification: For internal use only Hi Amanda, Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. [I) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051195 CONFIDENTIAL SDNY_GM_00197379 EFTA01361919