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Subject: Fw: Portfolio Alert - Butterfly Trust [I] From: Paul Morris a> Date: Thu, 19 Feb 2015 11:24:59 -0500 To: Amanda Kirby a> Classification: For Internal Use Only From: PWM BIS-Research Sent: Wednesday, February 18, 2015 02:20 PM To: Paul Morris Cc: PWMUS AMLKYC Su
le: grid_alert_DB12000P_2686835_11547720_20150109_000030.pdf)- (See attached file: grid alert DB12000P 2694212 11547720 20150112 035400.pdf) Thanks Prachi EFTA01400924
: 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.
on: Public Hello Amanda Please see the revised completed research [attachment "Hyperion Air, Inc 1.pdf" deleted by Amanda Kirby/db/dbcom] Thanks Prachi From: Amanda Kirby/db To: PWM BIS-Researc Date: 09-10-2013 14:45 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044427 CONFIDENTI
From: Sent: To: Subject: Attachments: Amanda Kirby 2/19/2015 3:51:38 PM PWMUS AMLKYC FW: Portfolio Alert - Butterfly Trust (I) grid_alert_DB12000P_2686835_11547720_20150109_000030.pde grid_alert_DB
ile: grid der( 1)8120001' 2686835 1154772(1 20150109 000030.pdfl(See aitachedfi grid alert 1)8120001' 2694212 1154'720 20150112 035400.pdJ) Thanks Prachi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045215 CONFIDENTIAL SDNY_GM_00191399 EFTA01357997
on whether or not I need to have this cleared as well. Will keep you in the loop From: Paul Morris Sent: Thursday, February 19, 2015 11:25 AM To: Amanda Kirby Subject: Fw: Portfolio Alert - Butterfly Trust [I] Classification: For Internal Use Only From: PWM BIS-Research Sent: Wednesday, February 18, 201
grid alert 1)8120001' 2686835 11547720 20150109 000030.p41)(See attached file: grid alert 1)11120001' 2694212 11547720 20150112 035400.14P Thanks Prachi CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0050298 CONFIDENTIAL SDNY_GM_00196482 EFTA01361240
Entities connected to both Amanda Kirby and Prachi

Jeffrey Epstein
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Paul Morris
PERSONButterfly Trust
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Ghislaine Maxwell
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Alfredo Rodriguez
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Cynthia Rodriguez
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Cynthia
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