Epstein Secrets

Subject: CLEARED: FW: Portfolio Alert - Butterfly Trust [I] From: PWMUS AMLKYC Date: Thu, 19 Feb 2 To: Amanda Kirby ‹ > Cc: PWMUS AMLKYC <[email protected]> Classification: For internal use only Hello, AML Compliance reviewed the alerts pertaining to Ghislain

learing this alert as the account is already marked as high risk and has been cleared from a reputational and AML risk perspective. Kind regards, Dimitra Manley Dimitra Manley AML Compliance Officer Deutsche Bank Securities Inc {Inactive hide details for Amanda Kirby---02/19/2015 03:51:48 PM--- Classifica

From: on behalf of Sent: To: CC: Subject: Attachments: Dimitra Manley PWMUSAMLKYICI I I] 2/19/2015 4:48:32 PM Amanda Kirby PWMUSAMLKYC CLEARED: FW: Portfolio Alert - Butterfly Trust Ill pic01152.gif; pic04202.gif; grid_alert_DB12000P_2686835_11547720_20150109_000030.pd

From: on behalf of Sent: To: CC: Subject: Attachments: Dimitra Manley PWMUSAMLKYICI I I] 2/19/2015 4:48:32 PM Amanda Kirby PWMUSAMLKYC CLEARED: FW: Portfolio Alert - Butterfly Trust Ill pic01152.gif; pic04202.gif;

From: on behalf of Sent: To: CC: Subject: Attachments: Dimitra Manley PWM US AMLKYC 2/19/2015 4:48:32 PM Amanda Kirby PWMUS AMLKYC CLEARED: FW: Portfolio Alert - Butterfly Trust Ill grid_alert_DB12000P_2686835_11547720_20150109_000030.pdf; vid_alert_DB12000P_269421

From: on behalf of Sent: To: CC: Subject: Attachments: Dimitra Manley PWM US AMLKYC 2/19/2015 4:48:32 PM Amanda Kirby PWMUS AMLKYC CLEARED: FW: Portfolio Alert - Butterfly Trust Ill grid_alert_DB12000P_2686835_115