Epstein Secrets

ies Inc. Asset a Wealth Management 5022 Gate Parkwa Suite 400, 32256 Jacksonville, USA Tel. (Embedded image moved to file: pic09754.gif) From: Amanda Kirby/ To: PWMUS AMLKYC/ Andrea Klingenberg/ Cc: Urvashi Lavania/ PWM BIS-Research/ Paul Morris; Date: 09/04/2013 11:09 AM Subject: Re: Richard D

Subject: Revised CLEARED Richard From: PWMUS AMLKYC Date: Fri, 01 Nov 2013 10:53:59 To: Amanda Kirby Cc: Jacqueline Lightbod PWMUS AMLKYC Janice Franklin < D Kahn Classification: For internal use only Hi Amanda - alert [I) This is a revision to the below clearance for Mr. Kahn - after further revi

'Janice Franklin To: 'Amanda Kirby/ cc: 1 'Jacqueline Lightbody/ Date: 102/25/2014 05:36 PM Subject: I IRe: Additional signer Classification: Public Did I miss it? KYC 1121718

lic Did I miss it? KYC 1121718 does not list Mr. Beller as a signer on Mr. Epstein's accounts. Maybe there was an update to KYC 1121718? Regards, Janice P. Franklin (Embedded image moved to file: pic05940.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Compa

Deutsche Bank Trust Company Americas compliance 60 wall street, 10005-2836 New York, NY, USA (Embedded image moved to file: pic11265.gif) From: Amanda Kirby/ To: Janice Franklin/ Cc: Jacqueline Lightbody Date: 02/25/2014 05:31 PM Subject: Re: Additional signer CONFIDENTIAL - PURSUANT TO FED. R. CR

tion: Public Did I miss it? KYC 1121718 does not list Mr. Beller as a si ner on Mr. Epstein's accounts. Maybe there was an update to KYC Regards, Janice P. Franklin (Embedded image moved to file: pic19527.gif) Janice Franklin, CAMS, CFSA, CFIRS vice President I AML compliance officer Deutsche Bank Trust Compa

Fax Emai (Embedded image moved to file: pic18863.gif) I From: 'Amanda Kirby/ I To: 'Janice Franklin I Date: 103/03/2014 12:30 PM I Subject: I IRe: J. Epstein KYC updates: Additional signer [I] classification: For inter

Fax Emai (Embedded image moved to file: pic18863.gif) I From: 'Amanda Kirby/ I To: 'Janice Franklin I Date: 103/03/2014 12:30 PM I Subject: I IRe: J. Epstein KYC updates: Additional signer [I] classification: For internal use only Hi Janice,

t Company Americas Compliance 60 wall Street 10005-2836 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic29877.gif) I From: 'Amanda Kirby/ I To: 'Janice Franklin I Date: IO2/2S/2014 05:17 PM I Subject: I 'Additional signer Classification: Public Hi Janice, I will resubmit all t

(Embedded image moved to file: pic06855.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 wall Street 10005-2836 New York, NY

I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance w York, NY, USA (Embedded image moved to file: pic18227.gif) I From: 'Amanda Kirby/ To: 'Janice Franklin Date: 110/09/2013 10:43 AM Subject: I IRe: Your KYC has been rejected [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(

: The due diligence searches for Plan D LLC were performed with the US as the country of incorporation. It should be USVI. Please rerun. Regards, Janice P. Franklin (Embedded image moved to file: pic22879.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Compa