Epstein Secrets

45 Park Tel. Fax + Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. {Inactive hide details for PWMUS AMLKYC---11/28/2014 01:24:50 PM--- Classification: For internal use only Hi Amanda: AML Complian}PWMUS AMLKYC---11

e queue. Include copies of all responses along with your KYC. [attachment ' dbcom] [attachment " db/dbcom] [attachment Kirby/db/dbcom] Thanks Ahsan PCR Alert 1.pdf" deleted by Amanda Kirby/db/- PCR Alert 2.pdf" deleted by Amanda Kirby/- _PCR Alert.pdf" deleted by Amanda EFTA01403850 EFTA01403

Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic05166.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 11/28/2014 12:06 PM From: PWM BIS-Research/db/dbcom@DBAPAC To: Cc: PWMUS AMLKYC/db/dbcom@DBAmericas D

. Include copies of all responses along with your KYC. hed file: alert lathed file: PCR Alert 2.pdf)(See attached file: PCR Alert.pdf) Thanks Ahsan EFTA01403879

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sponses along with your KYC. see attached file: IRIIMIIIPCR Alert 1. df)(see attached file: PCR Alert .p see attached file: PCR Alert.p Thanks Ahsan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048801 CONFIDENTIAL SDNY_GM_00194985 EFTA01360449