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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
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 11:43 AM Subject: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert II] SDNY_GM_0
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
. 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 11:43 A Subject: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert ll] SDNY_GM_
Amanda Kirby Associate Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York. NY. USA Tel. Fax Em Securities offered through Deutsche Bank Securities Inc — Forwarded by Amanda Kirby/db/dbcom on 06/12/2013 10:52 AM --- From. PWM BIS-Research/d To Amanda Kirby/db/ Cc: PWMUS AMLKYC Date: 05/29/201
. USA Tel. Fax Em Securities offered through Deutsche Bank Securities Inc — Forwarded by Amanda Kirby/db/dbcom on 06/12/2013 10:52 AM --- From. PWM BIS-Research/d To Amanda Kirby/db/ Cc: PWMUS AMLKYC Date: 05/29/2013 11.43 AM Subject Jeffrey Epstein RDC Alert.Jeffrey Epstein_PCR Alert III CONFIDENTI
manda Kirby Amanda Kirby Associate Deutsche Asset & Wealth Management 345 54-0004 New York. NY. USA Tel. Fax Emai 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 DBAPA To Cc: PWMUS AMLKYCklb Date: 05/29/2013
SA Tel. Fax Emai 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 DBAPA To Cc: PWMUS AMLKYCklb Date: 05/29/2013 11.43 AM Subject Jeffrey Epstein _RDC Alert.Jeffrey Epstein_PCR Alert III CONFIDENTIAL
(Embedded image moved to file: pic32030.gif)cid:image001.gif4101004208.30F6D2A0 Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private wealth Management - AML Compliance 5022 Gate Parkway, Suite 400. Jac USA Tel mob Ema visit us: http://www.db.com (Embedded image mov
2008. I requested research after below had already been cleared in the last WIC. Please is the prior clearance. From: Urvashi Lavania On Behalf of PWM BIS-Research Sent: Friday, February 06, 2015 9:52 AM To: Amanda Kirby Cc: PWMUsir m Subject: rdc alert [I] Classification: For internal use only Hello Octo
h Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic11126.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/d-on 11/14/2014 10:52 AM From: PWM BIS-Research/db/ To: Amanda Kirby/db Cc: PWMUS AMLKYC/db Date: 11/14/2014 10
moved to file: pic11126.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/d-on 11/14/2014 10:52 AM From: PWM BIS-Research/db/ To: Amanda Kirby/db Cc: PWMUS AMLKYC/db Date: 11/14/2014 10:08 AM Subject: Richard Kahn rdc and per alert [I] Classification: For intern
che Asset & wealth management 45 Park Avenue. 10154-0004 New York, NY, USA (Embedded image moved to file: pic23124.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 To: Cc: PWMUS AmLKYC/db/dbcomeiDBAmericas Date: 11/19/
o file: pic23124.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 To: Cc: PWMUS AmLKYC/db/dbcomeiDBAmericas Date: 11/19/2014 09:38 AM Subject: PCR ALERT - I] Classification: For internal use only Hello
Entities connected to both Deutsche Bank Securities Inc. and PWM BIS-Research

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Paul Morris
PERSONDarren Indyke
PERSONAmanda Kirby
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATION
Prince Andrew
PERSONAmanda
PERSONMobil
ORGANIZATION
Jacksonville
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONJj Litchford
PERSONJaipur
LOCATIONAkshay Davera
PERSON
Bradley Edwards
PERSONUrvashi Lavania
PERSONthe Private Bank
ORGANIZATIONAshish
PERSONAndrew J. Kisz
PERSON