EFTA Document EFTA01396100

Subject: Re: Fw: RDC ALERT - From: Amanda Kirby <amanda.k Date: Tue, 05 Nov 2013 12:58:00 To: Amanda Kirby Cc: Andrew Kisz PWMUS AMLKYC Michael Vila Paul Morris Classification: For internal use only Hi, [I] Is there an update on this alert? Or more that you need from our end? This has been nearly a month. Please let me know what else (if anything) is required Best, Amanda Kirby (Embedded image moved to file: pic24522.gif) Amanda Kirby Associate Deutsche 345 Park New Y rk Tel. Fax Emai Bank Trust Company Americas Avenue, 27th Fl NY -0004 (Embedded image moved to file: pic19549.gif) From: Amanda Kirby/db/dbcom To: Andrew Kisz/db/dbcom@DBAMERICAS, Cc: PWMUS AMLKYC/db/dbcom@DBAMERICAS Date: 10/28/2013 01:50 PM Subject: Re: Fw: RDC ALERT - [I] EFTA01396100 Classification: For internal use only Hi Andrew, Any update on the below? Best, Amanda Kirby (Embedded image moved to file: pic05456.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic15974.gif) From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Andrew Kisz/db/dbcom@DBAMERICAS, PWMUS AMLKYC/db/dbcom@DBAMERICAS Date: 10/09/2013 04:50 PM Subject: Re: Fw: ROC ALERT - [I] Classification: For internal use only Hi Andrew, This is part of the Jeffrey Epstein relationship. She is named as one of the beneficiaries of a trust that he is the Grantor of (Butterfly Trust). She is not opening an account and has no authority on the trust account EFTA01396101 Best, Amanda Kirby (Embedded image moved to file: pic26504.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel Fax Ema (Embedded image moved to file: pic11874.gif) From: PWMUS AMLKYC/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: PWMUS AMLKYC/db/dbcom@DBAmericas Date: 10/09/2013 04:44 PM Subject: Re: Fw: RDC ALERT - [I] Classification: For internal use only Hi Amanda, Is this part of the Jeffrey Epstein relationship or is-opening a new account? Kind regards, Andrew Kisz (Embedded image moved to file: pic17603.gif) EFTA01396102 Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey, Inc. Asset & Wealth Management 5022 Gate Parkwa Suite 400, 32256 Jacksonville, USA Tel. Emai (Embedded image moved to file: pic27589.gif) From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Michael Vila/db/dbcom@DBAMERICAS, Andrew Kisz/db/dbcom@DBAMERICAS, Andrea Klingenberg/db/dbcom@DBAMERICAS Date: 10/08/2013 01:29 PM Subject: Fw: RDC ALERT - [I] Classification: For internal use only Hi, The attached alert does pertain to our client. was accused as a co-conspirator in a case but was never brought to trial nor ever convicted. She will also never have her own personal account here at DB. The account for which she will be associated is a trust account which names her as a beneficiary. She will have no authority over this account and will not be a client of the bank. Please clear this alert or let me know if you require further information (i.e. trust agreement) Best, Amanda Kirby (Embedded image moved to file: pic30589.gif) Amanda Kirby Associate EFTA01396103 Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 154-0004 Tel. Fax Emai (Embedded image moved to file: pic21644.gif) Forwarded by Amanda Kirby/db/dbcom on 10/08/2013 01:25 PM From: PWM BIS-Research/db/dbcom@DBAPAC To: [email protected], Cc: PWMUS AMLKYC/db/dbcom@DBAmericas Date: 10/07/2013 03:52 PM 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. [attachmen [attachmen Thanks, Ahsan Manzoor Alert l.pdf" deleted by Amanda Kirby/db/dbcom] Alert.pdf" deleted by Amanda Kirby/db/dbcom] EFTA01396104