EFTA Document EFTA01357987
From: on behalf of Sent: To: CC: Subject: Attachments Monifa Crawford PWMUS AMLKYC 2/6/2015 12:47:53 PM Amanda Kirby PWMUS AMLKYC Fw: per alert (II per alert.pdf; per alert_1.pdf; PCR Clearance.pdf Classification: For internal use only Hi Amanda: The prior clearance that was issued by AML Compliance on 10/9/2013 is applicable as clearance to the current PCR alert dated 2/5/2015. I have attached it for your review. Kind Regards, MC Monifa Crawford, JO Associate I AML Compl
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From: on behalf of Sent: To: CC: Subject: Attachments Monifa Crawford PWMUS AMLKYC 2/6/2015 12:47:53 PM Amanda Kirby PWMUS AMLKYC Fw: per alert (II per alert.pdf; per alert_1.pdf; PCR Clearance.pdf Classification: For internal use only Hi Amanda: The prior clearance that was issued by AML Compliance on 10/9/2013 is applicable as clearance to the current PCR alert dated 2/5/2015. I have attached it for your review. Kind Regards, MC Monifa Crawford, JO Associate I AML Compl
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EFTA Document EFTA01405274
Subject: Re: FW: rdc alert [I] From: PWMUS AMLKYC Date: Fri, 06 Feb 2015 12:44:45 -0500 To: Amanda Kirby Cc: PWMUS AMLKYC Classification: For internal use only Hi Amanda: The last time the alert was reviewed, Ms. was named as one of the beneficiaries of a trust where Mr. Epstein was the Grantor of (Butterfly Trust). Ms. was not opening an account and has no authority on the trust account. Please advise if this is still her current status on the accounts with the Private Bank. Kin
EFTA Document EFTA01361979
From: Amanda Kirby Sent: 11/28/2014 1:27:05 PM To: PVVMUSANALKYCI CC: rnonifacrawford6Pdbconi;PVVMUSAMLKYC Subject: Re: CLEARED: PCR ALERT - [I] Attachments: pk09710.0; pic00995.gif; pic07705jpg; pic28264jpg; pic12056.gif; pic27871.O Classification: For internal use only Thank you Best, Amanda Kirby (Embedded image moved to file: pic09710.gif) Amanda Kirby Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Te
EFTA Document EFTA01358069
Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth Management - AML Compliance 5022 Gate Parteney. Suite aoa Jacksonville. Florida 32256. USA Tel. Mobile Email Visit us. nun/NA/Ay db.com Passitiwiti Perprent Amanda Kirby---0210612015 09:56:42 AM---Classification: For internal use only These alerts are from 2008. I requested research after October 2013 as the below had alre From To. Date. Subject: Amanda - PWMUS - 02106/2015 09:56
EFTA Document EFTA01405303
Subject: Fw: per alert [I] From: PWMUS AMLKYC Date: Fri, 06 Feb 2015 12:47:53 -0500 To: Amanda Kirby Cc: PWMUS AMLKYC Classification: For internal use only Hi Amanda: The prior clearance that was issued by AML Compliance on 10/9/2013 is applicable as clearance to the current PCR alert dated 2/5/2015. I have attached it for your review. Kind Regards, MC (Embedded image moved to file: pic07746.gif) Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc.
EFTA Document EFTA01361791
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 defenda
EFTA Document EFTA01360499
Yes. This is still correct. She is only the beneficiary of the account and not opening her own account. From: Monifa Crawford On Behalf Of PWMUS AMLKYC Sent: Friday, February 06, 2015 12:45 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: Re: Pw: rdc alert [I] Classification: For internal use only Hi Amanda: The last time the alert was reviewed, was named as one of the beneficiaries of a trust where Mr. Epstein was t e Grantor of (Butterfly Trust). was not opening an account and has n
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