EFTA Document EFTA01415284

Subject: CLEARED: RDC Alert Jeffre Edward Epstein [I] From: PWMUS AMLKYC Date: Fri, 01 Jun 2018 To: Vijay-A Sawant Cc: PWMUS AMLKYC Bradley Gillin Stewart Oldfield 09:32:46 -0400 Classification: For internal use only Good morning Vijay, AML Compliance has reviewed the RDC Alerts generated 5/30/18 for Jeffrey Edward Epstein, UBO/signatory for Prytanee, LLC, existing client of the Private Bank. Both alerts contain the same subject material. AML Compliance previously reviewed the subject matter of this alert and provided clearance on August 13, 2013 and October 13, 2016 for KYC I have attached the clearance for your reference. Please attach all attachments to the KYC. Regards, Carl Timcke fcid:1 [email protected] Carl Timcke Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2nd floor Jacksonville Florida 32256. USA Tel. EFTA01415284 Email {cid:[email protected]} From: Sent: Friday, June To: MUSAMLI PW Cc: Subject: Clearance Hello Team, 01, 2018 5:17 AM wmus.amlkyc db.com> Required on er e rey ward Epstein We are seeking your updated ap royal for the attached RDC alert on Jeffrey Epstein, relating to KYC Case Previous approvals also attached in this email for your reference, thanks in advance. Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East Mumbai - 400063 , India Tel. EFTA01415285 Mobile EFTA01415286