EFTA Document EFTA01360500

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Unknown

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Dept. of Justice

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sd-10-EFTA01360500

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Integrity

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EFTA Disclosure

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to file: pic00666.jpg) cid:[email protected] cid:image005.png@OlD042 02/06/2015 09:56 AM 08.30F6D2A0 Date: (Embedded image moved (Embedded image moved to file: pic2206S.jpg) to file: pic00318.jpg) cid:ima e006. n 0,01004208.30F6D2A0 cid:image005.png@OlD042 FW: rdc alert [I] 08.30F6D2A0 Subject: classification: For internal use only These alerts are from 2008. I requested research after October 2013 as the below had already been cleared in the last KYC. Please clear again. Attached is the prior clearance. From: urvashi Lavania On Behalf of PWM BIS-Research Sent: Friday, February 06, 2015 9:S2 AM TO: Amanda Kirby Cc: PWMUS AMLKYC Subject: rdc alert [I] Classification: For internal use only Hello Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. (See attached file: rdc alert. df See attached fileL2III, rdc alert_l.p ee a ached file: rdc alert .p Regards urvashi[attachment ' crawford/db/dbcom] Monifa crawford/db/dbcom] [attac ment by Monifa crawford/db/dbcom] [attachment deleted by monifa Crawford/db/dbcom] rdc alert df" deleted by Monifa rdc alert_1.pdf" deleted by rdc alert_2.pdf" deleted RDC Clearance.pdf" CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048880 CONFIDENTIAL SDNY_GM_00195064 EFTA01360500

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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.

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Subject: RE: FW: rdc alert [I] Classification: For internal use only Hi, Yes. This is part of the same suit which was settled in She was not found guilty of any crime and does not have anything on Illillecord. Both alerts pertain to the same case. It was resolved and she was cleared From: Monifa Crawford on Behalf of PWMUS AMLKYC Sent: Friday, February 06, 2015 12:55 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: RE: FW: rdc alert [I] Classification: For internal use only Thanks.

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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

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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

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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

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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

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