Epstein Secrets

high risk and has been cleared from a reputational and AML risk perspective. Kind regards, Dimitra Manley Dimitra Manley AML Compliance Officer Deutsche Bank Securities Inc {Inactive hide details for Amanda Kirby---02/19/2015 03:51:48 PM--- Classification: For internal use only Hi,}Amanda Kirby---02/19/2015 03:51:48 PM

learing this alert as the account is already marked as high risk and has been cleared from a reputational and AML risk perspective. Kind regards, Dimitra Manley Dimitra Manley AML Compliance Officer Deutsche Bank Securities Inc {Inactive hide details for Amanda Kirby---02/19/2015 03:51:48 PM--- Classifica

reputational and AML risk perspective. Kind regards, Dimitra Manley fcid:[email protected] Dimitra Manley AML Compliance Officer Deutsche Bank Securities Inc EFTA01400663 Email Icid:[email protected] {Inactive hide details for Amanda Kirby---02/19/2015 03:51:48 PM--- Classification: For

: Amanda Kirby ‹ > Date: Thu, 19 Feb 2015 16:49:30 -0500 To: PWMUS AMLKYC Cc: Paul Morris Classification: For internal use only Thank you From: Dimitra Manley On Behalf Of PWMUS AMLKYC Sent: Thursday, February 19, 2015 4:49 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: CLEARED: FW: Portfolio Alert - But

high risk and has been cleared from a reputational and AML risk perspective. Kind regards, Dimitra Manley Dimitra Manley AML Compliance Officer Deutsche Bank Securities Inc 5022 Gate Parloney, Suite 400 Jacksonville, FL 32256 USA PupinoV getbow Amanda Kirby—02/19/2015 03:51:48 PM—Classification: For internal use only

From: on behalf of Sent: To: CC: Subject: Attachments: Dimitra Manley PWM US AMLKYC 2/19/2015 4:48:32 PM Amanda Kirby PWMUS AMLKYC CLEARED: FW: Portfolio Alert - Butterfly Trust Ill grid_alert_DB12000P_2686835_115

high risk and has been cleared from a reputational and AML risk perspective. Kind regards, Dimitra Manley Dimitra Manley AML Compliance Officer Deutsche Bank Securities Inc 5022 Gate Parlmey, Suite 400 Jacksonville, FL 32256 USA PUSittlA*Pcseebyylm. Amanda Kirby---02119/2015 03:51:48 PM---Classification: For internal

db.coml CC: Paul Morris Subject: RE: CLEARED: FW: Portfolio Alert • Butterfly Trust Ill Classification: For Internal use only Thank you From: Dimitra Manley On Behalf Of PWMUS AMLKYC Sent: Thursday, February 19, 2015 4:49 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: CLEARED: FW: Portfolio Alert - But