EFTA Document EFTA01404864

Subject: Re: Fw: RDC ALERT - [I) From: Amanda Kirby Date: Wed, 09 Oct 2 1 1 : :4 - 4 To: PWMUS AMLKYC Cc: Andrew Kisz < PWMUS AMLKYC 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 Best, Amanda Kirby (Embedded image moved to file: pic12942.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: pic03868.gif) From: PWMUS AMLKYC/db/dbcom To: Cc: Amanda Kirby/db/dbcom@DBAMERICAS, 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: pic21425.gif) Andrew Kisz Associate I AML Compliance Officer EFTA01404864 DB Services New Jersey, Inc. Asset a Wealth Management 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. Email (Embedded image moved to file: pic18468.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 - Classification: For internal use only Hi, (I) 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: pic29031.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: pic14908.gif) Forwarded by Amanda Kirby/db/dbcom on 10/08/2013 01:25 PM From: PWM BIS-Research/db/dbcom@DBAPAC To: EFTA01404865 Cc: PWMUS AMLKYC/db/dbtom@DSAmericas 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. (attachment (attachment Thanks, Ahsan Manzoor Alert 1.pdf" deleted by Amanda Kirby/db/dbcom) Alert.pdf" deleted by Amanda Kirby/db/dbcom] EFTA01404866