Epstein Secrets

e 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. Jacksonville, Florida 32256. USA Tel Mobile Email Visit us: http://ww

e: rdc alert 2.pdf) Regards 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" EFTA0140142

attached file: rdc alert_l.p ee attached file: rdc alert 2.pdf) Regards 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.pd

ttached clearance is s I app Ica le for both alerts. (See attached file: Kind Regards, MC Monifa Crawford, JD Associate I AML Compeance Officer Deutsche Bank Securities Inc. Private Wealth Management • AML Compliance 5022 Gate Pannvay. Suite 400. Jacksonville. Florida 32256. USA Visit us: httplivevew db corn Pncioi4v

[attachment rdc alert.pdr deleted by Monif /dbcom] [attachment atert_l .pclf" deleted itiWwford/db/dbcom] [attachment rdc alert_2.pdf" deleted by Monifa Crawford/db/dbcom] [attachment 'aC Clearance.pdf" deleted by Monifa Crawford/db/dbcom] rdc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S

(See attached file: Kind Regards, MC Monifa Crawford, JD Associate I AML Compliance Officer rdc alertpdp(See attached file: RIX' Clearancepdf) Deutsche Bank Securities Inc. Private Wealth Management - AML Compliance 5022 Gate Parkway. Suite 400. • 2256. USA Visa us: http:itenvw.db.com -- Forwarded Forwarded by Mon

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have attached it for your review. 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. Jacksonville, Florida 32256. USA Tel. Mobile Email Visit us: http://w

ect: RE: From: Amanda y < Date: Fri, 06 Feb 2015 12:51:34 -0500 To: PWMUS AMLKYC per alert [I] Classification: For internal use only Thank you Monifa. Much appreciated From: Monifa Crawford On Behalf Of PWMUS AMLKYC Sent: Friday, February 06, 2015 12:48 PM To: Amanda Kirby Cc: PWMUS A Subject:

ts with the Private Bank. Kind Regards, MC (Embedded image moved to file: pic04834.gif) Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth Management - AML Compliance 5022 Gate Parkway, Suite 400. Jacksonville, Florida 32256. USA Tel. Mobile Email Visit us: http://w

ment Monifa Crawford/db/dimmil [attachment " by Monifa Crawford/db/alimm] [attachme deleted by Monifa Crawford/dbl.'. rdc alert .pdf" deleted by Monifa • 1.pdf" deleted by alert_2.pdf" deleted RDC Clearance.pdf" EFTA01401273

is still her current status on the accounts with the 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. Jacksonville. 32256. USA Tel. Mobil Email [email protected] Vis

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e current PCR alert dated 2/5/2015. I have attached it for your review. Kind Regards, MC Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth Management - AML Compliance 5022 Gate Parkway, Suite 4W. Jack it Fl ri 2256. USA Tel. Mobile Email Visit us: http://wyny db.

From: Amanda Kirby Sent: 2/6/2015 12:51:34 PM To: PWM US AMLKYC Subject: RE: per alert [I] Classification: For Mama' use only Thank you Monifa. Much appreciated From: Monifa Crawford On Behalf Of PWMUS AMLKYC Sent: Friday, February 06, 2015 12:48 PM To: Amanda Kirby Cc: PWMUS AMLKYC Sub

Management 345 Park Avenue, 10154-0004 New York, NY, usA Tel. Fax Emai (Embedded image moved to file: pic27871.gif) Securities offered throw h Deutsche Bank Securities Inc. Forwarded by on 11/28/2014 12:06 PM From: PWM BIS-Research/ To: Cc: PwMUS AMLKYC/ Date: 11/19/2014 09:38 AM Subject: PCR ALERT - [I]

400. Jacksonville. Florida 32256. uSA Tel. Mobile Email Visit us: http://www.db.com (Embedded image moved to file: pic28264.jpg) Forwarded by Monifa crawfordi on 11/28/2014 01:19 PM From: Amanda Kirby To: PWMUS AMLKYC/ Date: 11/28/2014 12:09 PM Subject: Fw: PCR ALERT - Classification: Fo