Epstein Secrets

-0027845 EFTA_00 175520 EFTA01299240 5022 Gate Parkway. Suite 400. 32256 Jacksonville, USA Tel. +1 934 596-0971 Email AusiowtryPeepron From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Andrew Kisz/db/dbcom@DBAMERICAS, PWMUS AMLKYC/db/dbcom@DBAMERICAS Date: 10/09/2013 04:50 PM

+1 934 596-0971 Email AusiowtryPeepron From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Andrew Kisz/db/dbcom@DBAMERICAS, PWMUS AMLKYC/db/dbcom@DBAMERICAS Date: 10/09/2013 04:50 PM Subject: Re: Fw: RDC ALERT - (I] Classification: For internal use only Hi Andrew, This i

Current Classification: (click here for help) Internal Revised_CLEARED_Richard D Kahn rdc alert [I] PWM US AMLKYC t Amanda Kirby Michael Vila Jacqueline Lightbody, PVVMUS AMLKYC, Janice Franklin 2 attachments Richard D Kahn rdc alert_1.pdf Richard D Kahn rdc alert.pdf Cla

s an alert for the party mentioned above. PI From: To: Cc: Dale: Subject: PWM BIS-ResearelVdbldbcom@DBAPAC Amanda Kirby/db/dbcom@D6AMERICAS, PWMUS AMLKYC/dlaidbcom@DBAmericas 09:03/2013 04:32 PM Richard D Kahn rdc alert Ill Classification: For internal use only Hello, Attached is an alert

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

hard D Kahn rdc alert_l.pdf PWM BIS-Research From: To: Cc: Date: Subject: PWM BIS-Research/db/dbcom9DBAPAC Amanda Kirby/db/dbcom@DBAMERICAS, PWMUS AMLKYC/db/dbcom@DBAmericas 09/03/2013 04:32 PM Richard D Kahn rdc alert (I] Classification: For internal use only Hello, Attached is an alert f

eneficiaries of a trust that he is the Grantor of (Butterfly Trust). She is not opening an account and has no authority on the trust account Best, Amanda Kirby (Embedded image moved to file: pic12942.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY U

10154-0004 Tel. Fax Emai (Embedded image moved to file: pic03868.gif) From: PWMUS AMLKYC/db/dbcom To: Cc: Amanda Kirby/db/dbcom@DBAMERICAS, PWMUS AMLKYC/db/dbcom@DBAmericas Date: 10/09/2013 04:44 PM Subject: Re: Fw: RDC ALERT - [I] Classification: For internal use only Hi Amanda, Is thi

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

yclboom Pucin,4,72wroom - Forwarded by Monda CimvforcVdbrdbcom on 02/06/2015 03'23 PM -- From' 'To. Date Subject Amanda Kirby/dbklbcomeD6COEX PWMUS AMLKYCrdb/dbcom€DBAmeriws. 02106/201512:59 PM RE: FW. rdc alert III CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051034 CONFIDENTI