Epstein Secrets

anager I AML Compliance Deutsche Bank Securities Inc. Asset a Wealth Management Tel. Email 5022 Gate Parkwa Suite 400, 32256 Jacksonville, USA Amanda Kirby From: To: Cc: Date: Subject: Classification: For internal use only Hi, The belo... Amanda Kirby/db/dbcom PWMUS AMLKYC/db Andrea Klingenberg/

m: To: Cc: Date: Subject: Classification: For internal use only Hi, The belo... Amanda Kirby/db/dbcom PWMUS AMLKYC/db Andrea Klingenberg/db/ Urvashi Lavania PWM BIS-Research/db/ Paul Morris/db/ 09/04/2013 11:09 AM Re: Richard D Kahn rdc alert (II Classification: For internal use only 09/04/2013 11

anager I AML Compliance Deutsche Bank Securities Inc. Asset a Wealth Management 5022 Gate Parkwa Suite 400, 32256 Jacksonville, USA Tel. Email Amanda Kirby From: To: Cc: Date: Subject: Classification: For internal use only Hi, The bel... Amanda Kirby/db/dbcom PWMUS AMLKYC/db/dbcom@DBAMERICAS, And

assification: For internal use only Hi, The bel... Amanda Kirby/db/dbcom PWMUS AMLKYC/db/dbcom@DBAMERICAS, Andrea Klingenberg/db/dbcom@DBAMERICAS, Urvashi Lavania/db/dbcom@DBAPAC, PWM BIS-Research/db/dbcom@DBAPAC, Paul MorriS/db/dbCOm@DBAMERICAS 09/04/2013 11:09 AM Re: Richard D Kahn rdc alert (I] 09/04/20

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

irby < Classification: For internal use only Hello Amanda We do not run Martindale Hubble. We run Rdc , Pcr, Lexis 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

From. To Cc: Date. Subject Amanda Kirby/dbidbeom PWMUS AMLKYCIdbdbcom@DBAMERICAS, Andrea Klingenbeig/dbldbcom@DBAMERICAS, Urvashi Lavania:dbldbcom@DBAPAC, PWM BIS-Researchiclb/dbcom@DBAPA

From. To Cc: Date. Subject Amanda Kirby/dbidbeom PWMUS AMLKYCIdbdbcom@DBAMERICAS, Andrea Klingenbeig/dbldbcom@DBAMERICAS, Urvashi Lavania:dbldbcom@DBAPAC, PWM BIS-Researchiclb/dbcom@DBAPAC. Paul Metrisidbrdbcom@DBAMERICAS 09)041013 11:09 AM Re: Richard D Kahn rdc alert Ill Classifi

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

sted research after October 2013 as the below had already been cleared in the last KYC. Please clear again. Attached 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: PMMUS AMLIVIC CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

From: on behalf of Sent: To: CC: Subject: Attachments Urvashi Lavania PWM 81$-Research 11/14/2014 10:08:05 AM Amanda Kirby PWMUS AMLKYC Richard Kahn Mc and per alert flj Richard Kahn per alert.pdf; Richard Kahn per alert_1.pdf; Richard Kahn rdc alert.pdf; Richard Kahn rd

From: on behalf of Sent: To: CC: Subject: Attachments Urvashi Lavania PWM 81$-Research 11/14/2014 10:08:05 AM Amanda Kirby PWMUS AMLKYC Richard Kahn Mc and per alert flj Richard Kahn per alert.pdf; Richard Kahn pe

From: on behalf of Sent: To: CC: Subject: Attachments: Urvashi Lavania PWM 815-Research 10/8/2013 9:59:35 AM Amanda Kirby PWMUS AMLKYC rdc alert per alert.pdf; Classification: For internal use only Hello per alert_1.pdf Attached is an alert for the party mentioned a

From: on behalf of Sent: To: CC: Subject: Attachments: Urvashi Lavania PWM 815-Research 10/8/2013 9:59:35 AM Amanda Kirby PWMUS AMLKYC rdc alert per alert.pdf; Classification: For internal use only Hello per ale

nk you for this. I don't see the research report on the Process Portal. Can you please send it to me? From: PWM BIS-Research/db/dbcomODBAPAC To: Amanda Kirby/db/dbcom@OBAMERICAS, Cc: PWMUS AMLICYC/db/dbcom@OBAmericas Date: 09/03/2013 04:32 PM Subject: Richard D Kahn rdc alert [I] classification: Fo

From: Amanda Kirby Sent: 9/3/2013 5:57:52 PM To: PWM 815-Research [email protected] CC: PWMUS AMLKYC [[email protected]; Urvashi Lavania Subject: Re: Richard D Kahn rdc alert III Classification: For internal use only Hi, Thank you for this. I don't see the research report on the P