Epstein Secrets

Subject: Re: CLEARED: PCR ALERT - From: Amanda Kirby Date: Fri, 28 Nov 2014 13:27:05 -0500 To: PWMUS AMLKYC Cc: [email protected], PWMUS AMLKYC Classification: For internal use only Thank you

has no relations with a Russian diplomat. Based on this information, AML Compliance clears this alert from an AML perspective. Kind Regards, MC Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Asset Wealth Management - AML Compliance 5022 Gate Parkway, Suite 400. Jack

From: on behalf of Sent: To: CC: Subject: Attachments Monifa Crawford PWMUS AMLKYC 2/6/2015 12:47:53 PM Amanda Kirby PWMUS AMLKYC Fw: per alert (II per alert.pdf; per alert_1.pdf; PCR Clearance.pdf Classification: For internal use only Hi Amanda: The prior cl

From: on behalf of Sent: To: CC: Subject: Attachments Monifa Crawford PWMUS AMLKYC 2/6/2015 12:47:53 PM Amanda Kirby PWMUS AMLKYC Fw: per alert (II per alert.pdf; per alert_1.pdf; PCR Clearance.pdf Classificat

From: on behalf of Sent: To: CC: Subject: Attachments Monifa Crawford PWMUS AMLKYC III 2/6/2015 12:44:45 PM Amanda Kirby PWMUS AMLKYC Re: FW:- rdc alert II) pic04834.gif; pic18859.gif classification: For internal use only Hi Amanda: The last time the alert was revi

From: on behalf of Sent: To: CC: Subject: Attachments Monifa Crawford PWMUS AMLKYC III 2/6/2015 12:44:45 PM Amanda Kirby PWMUS AMLKYC Re: FW:- rdc alert II) pic04834.gif; pic18859.gif classification: For internal

From: on behalf of Sent: To: CC: Subject: Attachments: Monifa Crawford PWMUS AMLKYC 11/14/2014 11:24:18 AM Amanda Kirby PWMUS AMLKYC CLEARED: Richard Kahn rdc and per alert Ili Richard Kahn Clearance.pdf; pic15134.gif; pic20548.gif; Richard Kahm Email Confirmation for

From: on behalf of Sent: To: CC: Subject: Attachments: Monifa Crawford PWMUS AMLKYC 11/14/2014 11:24:18 AM Amanda Kirby PWMUS AMLKYC CLEARED: Richard Kahn rdc and per alert Ili Richard Kahn Clearance.pdf; pic15134.

iance Officer Deutsche Bank Secunnes Inc mpliance IRfraianiCtirviesin --- Forwarded by Monifa Crawford/rIbtdbcorn on 11/281201401:19 PM — From. Amanda Kirby To' PWMUS AMLKY Date 1112612014 12:09 PM Subject Fw: PCR ALERT 01 Classification: For internal use only HI, The first alert pertains to a w

Visit us: httpliwyny.db.com Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Secunnes Inc mpliance IRfraianiCtirviesin --- Forwarded by Monifa Crawford/rIbtdbcorn on 11

alert from From: on behalf of Sent: To: CC: Subject: Attachments: Monifa Crawford PWMUSAMLKYC 11/28/2014 1:24:48 PM Amanda Kirby PWMUSAMLKYC CLEARED: PCR ALERT • c13976.' g; Alert 1.pdf; classification: For internal use only Hi Amanda: Rich 11.28.2014.pdf; pic23125.gif; p

alert from From: on behalf of Sent: To: CC: Subject: Attachments: Monifa Crawford PWMUSAMLKYC 11/28/2014 1:24:48 PM Amanda Kirby PWMUSAMLKYC CLEARED: PCR ALERT • c13976.' g; Alert 1.pdf; classification: For internal use only

From: on behalf of Sent: To: CC: Subject: Attachments Monifa Crawford PWMUS AMLKYC 2/6/2015 4:08:43 PM Amanda Kirby PWMUS AML CLEARED: dc alert hi m ae rs rdc alert.pdf Classification: For internal use only Hi Amanda: AML Compliance has reviewed the attached

From: on behalf of Sent: To: CC: Subject: Attachments Monifa Crawford PWMUS AMLKYC 2/6/2015 4:08:43 PM Amanda Kirby PWMUS AML CLEARED: dc alert hi m ae rs rdc alert.pdf Classification: For internal use only Hi