EFTA Document EFTA01361452

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 accounts with the Private Bank. Kind Regards, MC Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Weakh Management -AML Compliance 5022 Gate Parkv.ey. Suite 400. Jacksonville. Ronda 32256. USA MIS Visit us. hut> i/vmsv db,com Pasalo1/41-Poworm Amanda Kirby---02/0612015 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. Amanda Kirbyldbidbcom@DBCOEX dbklbcom€DBAmericaa. Date: 02:062015 09:56 AM Subject: rdc alert 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050627 CONFIDENTIAL SDNY_GM_00196811 EFTA01361452