Epstein Secrets

erts pertain to Jeffrey S Epstein. Please approve clearance Kind re ards. sociate Deutsche Asset & Wealth Manaoernent Securities offered through Deutsche Bank Securities Inc — Forwarded by Kirby, on 06/12/2013 10 52 AM From. PW To. Cc: PWMUS Date: 0529201311:43 AM Subject. Jeffrey Epstein RDC Alert,Jeffrey Eps

nt middle name, Edward, and resides in New York and Florida. Accordingly, AML Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz Andrew J. Kisz Associate AML Compliance Officer DB Services New Jersey, Inc Asset S Wealth Management Pusift.* Pespopm From' To: PWMUS Cc. D

manda Kirby Amanda Kirby Associate Deutsche Asset & Wealth ManagemeN 345 54-0004 New York. NY. USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. — Forwarded by Amanda Kirby/WM on 06/12/2013 10:52 AM --- From: PWM BIS-Res To: Amanda Kirby Cc: PWMUS AMLKYC Date: 05/29/2013 11:43 AM Subj

nt middle name, Edward, and resides in New York and Florida. Accordingly, AML Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz Andrew J. Kin Associate I MIL Compliance Officer DB Services New Jersey. Inc. Asset & Wealth Management 5022 Gate Parkway. Suite 400. 32256 Jack

Kirby L Amanda Kirby Associate Deutsche Asset & Wealth Management 345 Park Avenue 10154-0O34 New York. NY. USA mail Securities offered through Deutsche Bank Securities Inc. — Forwarded by Amanda Kirby/db/dbcom on 06/12/2013 10:52 AM -- From: PWM BIS-Research/db/dbcom@DBAPAC . To: — Cc: Date: b/29/201.3 11:43 AM S

nt middle name, Edward, and resides in New York and Florida. Accordingly, AML Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz Andrew J. Kisz Associate I MIL Compliance Officer DB Services New Jersey. Inc. Asset & Wealth Management 5022 Gate Parkway. Suite 400. 32256 Jac

Kirby Amanda Kirby Associate Deutsche Asset & Wealth Management 345 P 54-0004 New York. NY. USA TeL +1 Fax + Email Securities offered hough Deutsche Bank Securities Inc. — Forwarded by Amanda Kirby on 06/12/2013 10:52 AM --- From: PWM BIS-Res To: Amanda Kirby Cc: PWMUS AMLKYC Date' 05/29/2013 11:43 AM Subjec

nt middle name, Edward, and resides in New York and Florida. Accordingly, AML Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz Andrew J. Kin Associate I MIL Compliance Officer 08 Services New Jersey. Inc. Asset & Wealth Management 50 to 400. 32256 Jacksonville. USA Tel

anda Kirby Associate Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0034 New York. NY. USA Tel. Fax &nal Securities offered through Deutsche Bank Securities Inc. — Forwarded by Amanda Kirby/db/dbcom on 06/12/2013 10:52 AM -- From: PWM BIS-Research/db/ To: Amanda Kirby/d Cc: PWMUS AMLKY Date: 05/29/2013

nt middle name, Edward, and resides in New York and Florida. Accordingly, AML Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz Andrew J. Kin Associate I MIL Compliance Officer DB Services New Jersey. Inc. Asset & Wealth Management 5022 Gate Parkway. Suite 400. 32256 Jack

manda Kirby Associate Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York. NY. USA Tel. Fax Email Securities offered though Deutsche Bank Securities Inc. — Forwarded by Amanda Kirby/db/dbcom on 06/12/2013 10:52 AM -- From: PWM BIS-Research/db/dbcom@DBAPAC To: Amanda Kirby/db/dbcom@DBAMERICAS. Cc:

nt middle name, Edward, and resides in New York and Florida. Accordingly, AML Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz Andrew J. Kin Associate I MIL Compliance Officer DB Services New Jersey. Inc. Asset & Wealth Management 5022 Gate Parkway Si Ota SA 32256 Jackso

nda Kirby Associate Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. — Forwarded by Amanda Kirby/10m) on 06/12/2013 10:52 AM --- From: PWM BIS-Research/d To: Amanda Kirby/db Cc: PWMUS AMLKYC/d Date' 05/29/2013

nt middle name, Edward, and resides in New York and Florida. Accordingly, AML Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz Andrew J. Kin Associate I MIL Compliance Officer DB Services New Jersey. Inc. Asset & Wealth Management 5022 Gate Parkway, Suite 400, 32256 Jack

a Kirby L Amanda Kirby Associate Deutsche Asset & Wealth Management 345 54-0004 New York. NY. USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. — Forwarded by Amanda on 06/12/2013 10:52 AM --- From: PWM El - To: Amanda Cc: PWMUS Date: 05/29/2013 11:43 AM Subject: Jeffrey Epstein _RD

nt middle name, Edward, and resides in New York and Florida. Accordingly, AML Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz Andrew J. Kisz Associate I AML Compliance Officer DS Services New Jersey. Inc. Asset & Wealth Management 50 to 400. 32256 Jacksonville, USA Te

anagement 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)863-9836 Email EFTA01401558 Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 06/12/2013 10:56 AM From: PWM BIS-Research/db/dbcom@DBAPAC To: Cc: PWMUS AMLKYC/db/dbcom@DBAmericas D

s whereas our perspective client is a limited liability company. Accordingly, AML Compliance CLEARS these alerts as false positives. Best regards, Andrew J. Kisz (Embedded image moved to file: pic20116.gif) Andrew J. Kisz Associate I AML Compliance Officer DB Services New Jersey, Inc. Asset & Wealth Manag