Epstein Secrets

advise if this is still her current status on the accounts with the Private Bank. Kind Regards, MC (Embedded image moved to file: pic04834.gif) Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth Management - AML Compliance 5022 Gate Parkway, Suite 400. Ja

hed file: IFIMIIIrdc alert ched file: rdc alert_l.p ee a ached file: rdc alert_ p Regards Urvashi[attachment Crawford/dbilIMIIII] attac ment Monifa Crawford/db/dimmil [attachment " by Monifa Crawford/db/alimm] [attachme deleted by Monifa Crawford/dbl.'. rdc alert .pdf" deleted by Monifa • 1.pdf" dele

ment Monifa Crawford/db/dimmil [attachment " by Monifa Crawford/db/alimm] [attachme deleted by Monifa Crawford/dbl.'. rdc alert .pdf" deleted by Monifa • 1.pdf" deleted by alert_2.pdf" deleted RDC Clearance.pdf" EFTA01401273

nt. Please advise if this is still current status on the accounts with the Private Bank. Kind Regards, MC fcid:[email protected] Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth Management - AML Compliance 5022 Gate Parkway, Suite 400. Ja

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attached file: rdc alert_l.p ee attached file: rdc alert 2.pdf) Regards Urvashi[attachment " db/dbcom] [attachment ' rdc alert.pdf" deleted by Monifa Crawford/- rdc alert_l.pdf" deleted by Monifa EFTA01401424 Crawford [attachment Monifa Crawford/ attachment deleted by Monifa raw ord rt_2.pd

From: Monifa Crawford [ on behalf of PWMUS AMLKYC [ Sent: 2/6/2015 4:08:43 PM To: Amanda Kirby [ CC: Subject: CLEARED alert [I] Attachments: ROC Clearance.pdf;

[attachment rdc alert.pdr deleted by Monif /dbcom] [attachment atert_l .pclf" deleted itiWwford/db/dbcom] [attachment rdc alert_2.pdf" deleted by Monifa Crawford/db/dbcom] [attachment 'aC Clearance.pdf" deleted by Monifa Crawford/db/dbcom] rdc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S

Amanda Kirby From: Monifa Crawford on behalf of PVVMUS AMLKYC Sent: Friday, February 06, 2015 4:09 PM To: Amanda Kirby Cc: PWMUS A Subject: rdc alert Attachments: RDC Clearan

[attachment rdc alert.pdf' deleted by Monif /dbcom] [attachment alert_l .pdt" deleted by Monifa Crawf r / / m] [attachment alert_2.pdr deleted by Monifa Crawford/db/dbcom] [attachment RDC Clearance.pdr deleted by Monifa Crawford/db/dbcom] 4 SDNY_GM_00065029 rdc CONFIDENTIAL — PURSUANT TO FED. R.

e: Fri, 06 Feb 2015 12:51:34 -0500 To: PWMUS AMLKYC per alert [I] Classification: For internal use only Thank you Monifa. Much appreciated From: Monifa Crawford On Behalf Of PWMUS AMLKYC Sent: Friday, February 06, 2015 12:48 PM To: Amanda Kirby Cc: PWMUS A Subject: Fw: per alert [I] Classification: For

ect: RE: From: Amanda y < Date: Fri, 06 Feb 2015 12:51:34 -0500 To: PWMUS AMLKYC per alert [I] Classification: For internal use only Thank you Monifa. Much appreciated From: Monifa Crawford On Behalf Of PWMUS AMLKYC Sent: Friday, February 06, 2015 12:48 PM To: Amanda Kirby Cc: PWMUS A Subject:

found guilty of any crime and does not have anything on her record. Both alerts pertain to the same case. It was resolved and she was cleared From: Monifa Crawford On Behalf Of PWMUS AMLKYC Sent: Friday, February 06, 2015 12:55 PM To: Amanda Kirby Cc: PWMUS AMLKY Subject: RE: alert [I] Classification: For

] [attachmen Crawford/db/dbcom] [attachment ' Monifa Crawford/db/dbcom] [attac men deleted by Monifa Crawford/db/dbcom] rdc alert.pdf" deleted by Monifa Crawford/- t_l.pdf" deleted by Monifa rdc alert_2.pdf" deleted by RDC Clearance.pdf" EFTA01401516

2/6/2015 12:51:34 PM To: PWM US AMLKYC Subject: RE: per alert [I] Classification: For Mama' use only Thank you Monifa. Much appreciated From: Monifa Crawford On Behalf Of PWMUS AMLKYC Sent: Friday, February 06, 2015 12:48 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: Fw: per alert [I] Classification:

From: Amanda Kirby Sent: 2/6/2015 12:51:34 PM To: PWM US AMLKYC Subject: RE: per alert [I] Classification: For Mama' use only Thank you Monifa. Much appreciated From: Monifa Crawford On Behalf Of PWMUS AMLKYC Sent: Friday, February 06, 2015 12:48 PM To: Amanda Kirby Cc: PWMUS AMLKYC Sub

ached file: rdc alert 2.pdfi rdc alert p4/)(See attached file: rdc alert tpdfi(See attached Regards Urvashi[attachment rdc alert.pdr deleted by Monifa Crawford/db/dbcom] [attachment alert_1.pdr deleted by Monifa Cra m] [attachment rdc alert_2.pdf' deleted by Monifa Crawford/db/dbcom] [attachment RDC Cle

hment rdc alert.pdr deleted by Monifa Crawford/db/dbcom] [attachment alert_1.pdr deleted by Monifa Cra m] [attachment rdc alert_2.pdf' deleted by Monifa Crawford/db/dbcom] [attachment RDC Clearance.pdr deleted by Monifa Crawford/db/dbcom] rdc CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SD

ed file: rdc alert 2.pdfi rdc alert.pch9(See attached file: rdc alert 1.140(See anachedfik: Regards Urvashi[attachment rdc alert.pdr deleted by Monifa Crawford/db/dbcom] [attachment atert_1.pdr deleted by Monifa Crawford/db/dbcom] [attachment rdc alert_2.pdr deleted by Monifa Crawford/db/dbcom] [attachmen

alert.pdr deleted by Monifa Crawford/db/dbcom] [attachment atert_1.pdr deleted by Monifa Crawford/db/dbcom] [attachment rdc alert_2.pdr deleted by Monifa Crawford/db/dbcom] [attachment RDC Clearance.pdf" deleted by Monifa Crawford/db/dbcom] rdc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S