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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
sted research after October 2013 as the below had already been cleared in the last KYC. Please clear again. Attached is the prior clearance. From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 9:52 AM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: rdc alert [I] Classiliffigli m
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
sted research after October 2013 as the below had already been cleared in the last KYC. Please clear again. Attached is the prior clearance. From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 9:52 AM To: Amanda Kirby Cc: PWMUS Subject: rdc alert [I] Classification: For inte
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
sted research after October 2013 as the below had already been cleared in the last KYC. Please clear again. Attached is the prior clearance. From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 9:52 AM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: rdc alert [I] Classification:
Entities connected to both Crawford and Urvashi Lavania

Jeffrey Epstein
PERSONMonifa Crawford
PERSONAmanda
PERSON
Jacksonville
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATIONPrivate Wealth Management - AML Compliance
ORGANIZATION
Richard Kahn
PERSONMartindale-Hubbell
ORGANIZATION