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B Services New Jersey. Inc. Asset & Wealth Management 5022 Gate Parkway. Suite 400. 32256 Jacksonville. USA Tel. Emai Panien,laPerliwnt. From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC Cc: Andrea Klingenber Date: 08/12/2013 05:42 PM Subject: Fw. Jeffrey Epstein _RDC AlerUeffrey Epstein PCR Alert [I]
USA Tel. Fax &nal Securities offered through Deutsche Bank Securities Inc. — Forwarded by Amanda Kirby/db/dbcom on 06/12/2013 10:52 AM -- From: PWM BIS-Research/db/ To: Amanda Kirby/d Cc: PWMUS AMLKY Date: 05/29/2013 11:43 AM Subject: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert II] SDNY_GM_0
— Forwarded by Amanda Kirby/db/dbcom on 08/12/2013 05:38 PM --- From: Amanda Kirby/db/ To PWMUS AMLKYCIII Date: 06/12/2013 10:54 AM Subject. Fw. Jeffrey Epstein _RDC Aler
. USA Tel. Fax Em Securities offered through Deutsche Bank Securities Inc — Forwarded by Amanda Kirby/db/dbcom on 06/12/2013 10:52 AM --- From. PWM BIS-Research/d To Amanda Kirby/db/ Cc: PWMUS AMLKYC Date: 05/29/2013 11.43 AM Subject Jeffrey Epstein RDC Alert.Jeffrey Epstein_PCR Alert III CONFIDENTI
— Forwarded by Amanda Kirby on 08/12/2013 05:38 PM --- From: Amanda Kirby To PWMUS AMLKYC Date: 06/12/2013 10:54 AM Subject. Fw. Jeffrey Epstein _RDC Aleit.Jeffrey Epste
anda Kirby Amanda Kirby Associate Securities offered through Deutsche ',Mies Inc — Forwarded by Amanda Kirby: on 06/12/2013 10:52 AM --- From. PWM BIS-Research To Amanda Kirby Cc: PWMUS AMLKYC Date: 05/2912013 11.43 AM Subject Jeffrey Epstein RDC Alert.Jeffrey Epstein_PCR Alert III CONFIDENTIAL - P
— Forwarded by Amanda Kirby/db/dbcom on 08/12/2013 05:38 PM --- From: To Date: 06/12/2013 10:54 AM Subject. Fw. Jeffrey Epstein _RDC Alert.Jeffrey Epstein_PCR Alert (I] Cl
SA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. — Forwarded by Amanda Kirby/db/dbcom on 06/12/2013 10:52 AM --- From. PWM BIS-Research/db/dbcom DBAPA To Cc: PWMUS AMLKYCklb Date: 05/29/2013 11.43 AM Subject Jeffrey Epstein _RDC Alert.Jeffrey Epstein_PCR Alert III CONFIDENTIAL
: Re: Research for Hyperion Air, Inc Attachments: pic24352.gif; pic1811440; pic03062.gif; pic31680.gif Classification: Public Thank you!! Best, Amanda Kirby (Embedded image moved to file: pic24352.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York. NY.
Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 (Embedded image moved to file: pic18114.gif) From: PWM BIS-Research/d To: Amanda Kirby/db Cc: PWM BIS-Research/c Date: 10/09/2013 03:40 PM Subject: Re: Research for Hyperion Air, Inc Classification: Public H
(See attached file: Richard Kahm Email Confirmation for Compliance.pdf)(See attached file: Richard Kahn RDC Alert CLEARANCE 2013.pdf) Best, Amanda Kirby (Embedded image moved to file: pic11136.gif) Amanda Kirby Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 345 Park Avenu
moved to file: pic11126.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/d-on 11/14/2014 10:52 AM From: PWM BIS-Research/db/ To: Amanda Kirby/db Cc: PWMUS AMLKYC/db Date: 11/14/2014 10:08 AM Subject: Richard Kahn rdc and per alert [I] Classification: For intern
Asset & wealth Mana ement (Embedded image moved to file: pic18468.gif) From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db , Cc: Michael vila db , Andrew Kisz/db/ Andrea Klingenberg/db Date: 10/08/2013 01:29 PM Subject: Fw: RDC ALER
tsche Bank Trust Company Americas (Embedded image moved to file: pic14908.gif) Forwarded by Amanda Kirby/db/dbcom on 10/08/2013 01:25 PM From: PWM BIS-Research/db/dbcomODBAPAC To: Cc: PWMUS AMLKYC/db Date: 10/07/2013 03:52 PM Subject: RDC ALERT - [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
From: Sent: To: Subject: Attachments: Amanda Kirby 11/28/2014 12:09:20 PM PWMUSAMLKYC Fw: PCR ALERT PCR Res onse from Rich 11.28.2014. f• ic29617.gif; pic23124.gif; PCR Alert 2.pdf; PCR Alert.p
o file: pic23124.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 11/28/2014 12:06 PM From: PWM BIS-Research/db To: Cc: PWMUS AmLKYC/db/dbcomeiDBAmericas Date: 11/19/2014 09:38 AM Subject: PCR ALERT - I] Classification: For internal use only Hello
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
cation: For internal use only Hi, Thank 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
Entities connected to both Amanda Kirby and PWM BIS-Research

Jeffrey Epstein
PERSON
Paul Morris
PERSONDarren Indyke
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Richard Kahn
PERSONAmanda
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONDBOI Global Services Private Limited
ORGANIZATIONJj Litchford
PERSON
Prince Andrew
PERSONJaipur
LOCATION
Jacksonville
LOCATIONMobil
ORGANIZATION
Bradley Edwards
PERSONUrvashi Lavania
PERSONAndrew J. Kisz
PERSONAshish
PERSON