Epstein Secrets

onses along with your KYC. ttached file: rdc alert ched file: rdc alert_l.pdf)(See attached file: rdc alert_gl./ Regards Urvashi[attachment ' Crawford/db/dbcom] [a ac men Monifa Crawford/db/dbcom] [attachment by Monifa Crawford/db/dbcom] [attachmen deleted by Monifa Crawford/db/dbcom] rdc alert

tached clearance is still applicable for alerts. Kind Regards, MC (Embedded image moved to file: pic16109.gif)cid:[email protected] Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth Management - AML Compliance 5022 Gate Parkway, Suite 400. Ja

ached file: rdc alert ched file: rdc alert_l.pdf)(See attached file: rdc alert_gl./ Regards Urvashi[attachment ' Crawford/db/dbcom] [a ac men Monifa Crawford/db/dbcom] [attachment by Monifa Crawford/db/dbcom] [attachmen deleted by Monifa Crawford/db/dbcom] rdc alert df" deleted by Monifa rdc alert_l.pd

egards Urvashi[attachment " db/dbcom] [attachment ' rdc alert.pdf" deleted by Monifa Crawford/- rdc alert_l.pdf" deleted by Monifa EFTA01401424 Crawford [attachment Monifa Crawford/ attachment deleted by Monifa raw ord rt_2.pdf" deleted by RDC Clearance.pdf" EFTA01401425

nt. Please advise if this is still current status on the accounts with the Private Bank. Kind Regards, MC fcid:[email protected] Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth Management - AML Compliance 5022 Gate Parkway, Suite 400. Ja

h your KYC. See attached file: rdc alert.pdf)(See attached file: rdc alert_l.pdf)(See attached file: rdc alert_211, Regards Urvashi[attachment Crawford/db/dbcom] [attachment " Monifa Crawford/db/dbcom] (attachment by Monifa Crawford/db/dbcom] [attachment deleted by Monifa Crawford/db/dbcom] rdc a

assification: For internal use only Yes. This is still correct. She is only the beneficiary of the account and not. opening her own account. From: Monifa Crawford On Behalf Of PWMUS AMLKYC Sent: Friday, February 06, 2015 12:45 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: Re: FW: do alert [I] Classificati