EFTA Document EFTA01360497

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Unknown

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Dept. of Justice

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sd-10-EFTA01360497

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Integrity

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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 AMLKY 2/6/2015 4:08:43 PM Amanda Kirby PWMUS AMLKYC CLEARED rdc alert (9 pic16109.gif; pic01669.gif; pit03573.gif; pic05553.jpg; pic14919.jpg; pic05975.jpg; pic25886.jpg; pic15507.jpg; pic25805.jpg; pic19840.jpg; pic26542.jpg; pic29442.gif; pic32603.gif; pic23424.gif; pic24304.jpg; pic31409.jpg; (SI pic25783.jpg; pic00666.jpg; pic01808.jpg; pic00318.jpg; pic22065.jpg, rdc alert.pdf RDC Clearance.pdf; Classification: For internal use only Hi Amanda: AML Compliance has reviewed th alerts are a •ositive match to lerts for Ms. The first aler The 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 update to KYC 1133113. AML compliance also confirmed that the relationship is still marked as High Risk, and is one of several beneficiaries of a trust where Mr. Epstein is e rantor of (Butterfly Trust). is not opening an account and has no authority on the trust account. As suc , the attached clearance is still applicable for both alerts. Kind Regards, MC (Embedded image moved to file: pic16109.gif)cid:[email protected] Monifa Crawford, 3D Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private wealth mana.ement - AML compliance Visit us: http://v.v.w.db.com (Embedded image moved to file: pic01669.gif)cid:[email protected] Forwarded by monifa CrawforcIMM on 02/06/2015 03:23 PM From: To: Date: Amanda Kirby- PWMUS AMLKYC 02/06/2015 12:59 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048877 CONFIDENTIAL SDNY_GM_00 195061 EFTA01360497

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From: Monifa Crawford on behalf of PWM US AMISYC Sent: 2/6/2015 12:44:45 PM To: Amanda Kirby CC: PWAil US AAILKYC Subject: Re: FW: i rdc alert (I) 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. im= Please advise if this is still her current status on the acc

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