Epstein Secrets

Subject: Re: KYC 01121718 [I) From: Armen Brash < Date: Wed, 04 Sep 2013 16:52:00 -0400 To: Amanda Kirby < =1 > Cc: Jacqueline Lightbody Janice Franklin < >, Michael Vila < > Classification: For internal use only Amanda, Please make sure you check

AS, Michael Vila/db/dbcom@DBAMERICAS Date: 09/04/2013 04:43 PM Subject: Re: KYC 01121718 (I) Classification: For internal use only Thank you, Armen. KYC 01121881 will also be coming to your queue shortly. It is another company owned by Mr. Epstein who was approved in KYC 01082293. I am doing se

Subject: Re: KYC 01121718 [I] From: Amanda Kirby < [~> Date: Wed, 04 Sep 2013 16:43:31 -0400 To: Armen Brash < Cc: Jacqueline Lightbody < Janice Franklin < Michael Vila > , Classification: For

16:43:31 -0400 To: Armen Brash < Cc: Jacqueline Lightbody < Janice Franklin < Michael Vila > , Classification: For internal use only Thank you, Armen. KYC 01121881 will also be coming to your queue shortly. It is another company owned by Mr. Epstein who was approved in KYC 01082293. I am doing se

ation: For Internal Use Only Ill work with JJ on these EFTA01475271 From: Armen Brash Sent: Tuesday, October 13, 2015 06:36 PM To: Paul Morris; Amanda Kirby Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification: For internal use only Paul and Amanda, As you may know, per the AML Procedure

Thu, 15 Oct 2015 14:43:20 -0400 To: Amanda Kirby Armen Brash Paul Morris Classification: For internal use only These have been completed, thanks Armen. fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345

on: For internal use only Hi Paul - I don't have access to any of your accounts on DBForce. I'm not entirely sure who does besides Melinda. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel +1 212 454-6439

Subject: RE: Southern Financial [I] From: Paul Morris < IMM> Date: Wed, 27 Apr 2016 15:39:14 -0400 To: Amanda Kirby Cc: Armen Brash Ok thanks, Armen does Aracely have access? Thanks Original Message From: Amanda Kirby Sent: Wednesday, April 27, 2016 01:45 PM Eastern Standard Time To: Paul Mo

nt companies to save from the updates. I'll notify you of future KYC #'s for thi come. Thank you From: Armen Brash To: ' Lightbod Vila Cc: Amanda Kirby Date: 09/04/2013 03:10 PM Subject: KYC 01121718 [I] Classification: For internal use only Team, Iy. It is another company I am doing separate

i ghtbody Michael Vi .S. Janice Franklin/ S. Date: 09/04/2013 04:43 PM Subject: Re: KYC [I] Classification: For internal use only Thank you, Armen. KY will also be coming to your queue Epstein who was approved in KY KYC'S for his different companies to save from the updates. I'll notify you