Epstein Secrets

, Dow Jones, F yes r— to negative results found F Yes F No D&B) Denial Orders checks complete 17 Yes r No negative resift found r yes ri No Martindale-Hubbell searched (Lawyers/Law Arms only) F Yes F No negative results found F Yes F No Please summarize any negative resuks from the database searches ind

,Di&eid=500600... 9/-16/2013 DB-SONY-0016394 EFTA 00164151 EFTA01294919 KYC Print Page I 1 of 12 M. Case Comments Created By Date Comments Amanda Kirby 9/9/2013 5:13 PM Please see KYC 01082293 for Jeffrey Epstein KYC approval and all due diligence, attachments and source of wealth ONSHORE APPROVA

s, Dow Jones, D88) F Yes r-- No negative results found F Yes F No Denial Orders checks complete F Yes r No negative resit found r Yes F No Martindale-Hubbell searched (Lawyers/Law Firms only) F Yes F No negative results found F yes F No Please summarize any negative results from the database searches i

i&eid=50060... 11/-1 8/2013 DB-SDNY-0016673 EFTA_001644 I 9 EFTA01295131 KYC Print Page 28 of 29 M. Case Comments Created By Date Comments Amanda Kirby 10/11/2013 9:21 AM Need to clone to make 2 new KYC's ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris "Signature) >au! Morris

For internal use only Hi Urvashi, I see that this case was rejected because of "improper vendor selection." What does that mean and how can I get Martindale-Hubbell research? Best, Amanda Kirby (Embedded image moved to file: pic13264.gif) Amanda Kirby Associate Deutsche Bank rustComan Americas New York, NY

exis Nexis and Smartlinx. Thanks, Urvashi Lavania BIS Research - PWM US Operations DBOI Global Services Private Limited Email : Phone: From: Amanda Kirby/db/dbcor To: Date: 10/16/2013 06:22 PM Subject: Fw: Due Diligence Notification (I) Classification: For internal use only Hi Urvashi, I see th

(resolved: J. Franklin) 4. Is Mr. Indyke an accountant (per KYC) as well as a lawyer? Please correct KYC if he is not an accountant and please run Martindale-Hubbell. To view the KYC click here https://na4.salesforce.com/5006000000T1JGX EFTA01404675

st Company Americas Compliance 60 Wall Street 10005-2836 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic00791.gif) From: 'Amanda Kirby/db/dbcom I To: 'Janice Franklin/db/dbcom8DBAmeriCaS, I Date: 110/25/2013 10:12 AM I Subject: > IKYC Question -- Classification: Public Hi Janic

For internal use only Hi Urvashi, I see that this case was rejected because of "improper vendor selection." What does that mean and how can I get Martindale-Hubbell research? Best, Amanda Kirby Amanda Kirby Associate y Americas New York, NY, USA, 10154-0004 Tel. Fax Emai Forwarded by Amanda Kirb db d

I see that this case was rejected because of "improper vendor selection." What does that mean and how can I get Martindale-Hubbell research? Best, Amanda Kirby Amanda Kirby Associate y Americas New York, NY, USA, 10154-0004 Tel. Fax Emai Forwarded by Amanda Kirb db dbcom on 10/16/2013 08:50 AM Fro

(Resolved: J. Franklin) 4. Is Mr. Indyke an accountant (per KYC) as well as a lawyer? Please correct KYC if he is not an accountant and please run Martindale-Hubbell. (Resolved: J. Franklin) To view the KYC click here https://na4.salesforce.com/5006000000T1JGX EFTA01405160

Subject: Your KYC has been re ected From: Janice Franklin Date: Wed, 30 Oct 2013 : : - To: Amanda Kirby Your KYC has been rejected. Case 1: Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: In Customer Number: Reason for Rejection:Please