Epstein Secrets

see the email chain attached to this KYC, thanks! Best, Michael Michael Vila Team Manager I AML Compliance Deutsche Bank Securities Inc . 32256 Jacksonville. USA Tel Email PaninoV Peelrbow ItAmanda Kirby---09/04/2013 11:09:44 AM---Classification: For intemal use only Hi, The below RDC alerts do pertai

ses along with your KYC. [attachment "Richard D Kahn rdc alert odf' dele ed by I [attachment "Richard D Kahn rdc alert_1.pdt deleted by Regards Urvashi SDNY_GM_00065031 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0027856 EFTA_OOI 75531 EFTA01299249

Best, Michael Michael Vila Team Manager I AML Compliance Deutsche Bank Securities Inc. Asset & Wealth Management 5022 Gate Pa Suite 400. 32256 Jacksonville. USA Tel Ema PAPPift.*Peefolvt. Amanda Kirby--09/04/2013 11:09:44 AM--Classification: For internal use only Hi. The below RDC alerts do pertain

PURSUANT TO FED. R.CkM(F IDENTIAL DB-SDNY-0027952 EFTA_00 175627 EFTA01299284 Kahn rdc alert_1.pdf' deleted by Amanda Kirby/db/dIxom] Regards Urvashi SDNY_GM_00065128 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0027953 EFTA_001 75628 EFTA01299285

hael a Michael Vila Team Manager I AA4l. Compliance Deutsche Bank Securities Inc. Asset & Wealth Management 5022 Gate Parkway. Suite 400, 32256 Jacksonville. USA Tel. +1(904)527.6152 Email inichaelmiatroch.com Raclin..:ftr ?upon. Amanda Kirby—09/04/2013 11:09:44 AM—Classification: For internal use onl

URSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0028056 EFTA_00 I 75731 EFTA01299322 Kahn rdc alert_1.pdf' deleted by Amanda Kirby/db/dIxom] Regards Urvashi SDNY_GM_00065232 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0028057 EFTA_00 175732 EFTA01299323

ichael Vila Team Manager I AML Compliance Deutsche Bank Securities Inc. Asset a Wealth Management Tel. Email 5022 Gate Parkwa Suite 400, 32256 Jacksonville, USA Amanda Kirby From: To: Cc: Date: Subject: Classification: For internal use only Hi, The belo... Amanda Kirby/db/dbcom PWMUS AMLKYC/db

KYC. (attachment "Richard D Kahn rdc alert.pdf" deleted by Amanda Kirby/db/dbcom] Kahn rdc alert_l.pdf" deleted by Amanda Kirby/db/dbcom] Regards Urvashi (attachment 'Richard D Classification: For internal use only Hello, Atta... 09/03/2013 04:32:05 PM EFTA01400728

0.gif) Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey, Inc. Asset a Wealth Management 5022 Gate Parkwa , Suite 400, 32256 Jacksonville, USA Tel. Email (Embedded image moved to file: pic22729.gif) From: Amanda Kirby/db/dbCOm To: PWMUS AMLKYC/db/dbCOm@DBAmeriCas, CC: Andrew Ki

iance that alert can be removed from the queue. Include copies of all responses along with your KYC. See attached file: per alert_l.pdf) Regards Urvashi per alert.pdf) (See attached file: EFTA01404936

02612.gif) Michael Vila Team Manager I AML Compliance Deutsche Bank Securities Inc. Asset a Wealth Management 5022 Gate Parkwa Suite 400, 32256 Jacksonville, USA Tel. (Embedded image moved to file: pic09754.gif) From: Amanda Kirby/ To: PWMUS AMLKYC/ Andrea Klingenberg/ Cc: Urvashi Lavania/ PWM B

ttachment "Richard D Kahn rdc alert.pdf" deleted by Amanda Kirby/ (attachment "Richard D Kahn rdc alert_l.pdf" deleted by Amanda Kirby/ J Regards Urvashi EFTA01404973

Kisz Associate I AML Compliance Officer DB Services New Jersey, Inc. EFTA01404995 Asset a Wealth Management 5022 Gate Parkwa Suite 400, 32256 Jacksonville, USA Tel. Email (Embedded image moved to file: pic31393.gif) From: To: Cc: Date: Amanda Kirby/ PWMUS AMLKYC/ Andrew Kisz/ 10/08/2013 12:42

n from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. (attachment (attachment Regards Urvashi per alert.pdf" deleted by Amanda Kirby/ per alert_l.pdf" deleted by Amanda Kirb!IIIIIIIII) EFTA01404997