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e: 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.pdf" deleted by RDC Clearance.pdf" EFTA0140142
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
nk. 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. Jacksonville, Florida 32256. USA Tel Mobile Email Visit us: http://www.db.com {cid:[email protected]
[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.
ds, MC Monifa Crawford, JD Associate I AML Compliance Officer rdc alertpdp(See attached file: RIX' Clearancepdf) Deutsche Bank Securities Inc. Private Wealth Management - AML Compliance 5022 Gate Parkway. Suite 400. • 2256. USA Visa us: http:itenvw.db.com -- Forwarded Forwarded by Monifa Crawford/db./db.:am on 02/051015 03:23 P
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:
ew. 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. Jacksonville, Florida 32256. USA Tel. Mobile Email Visit us: http://www.db.com Icid:[email protected]
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
d 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. Jacksonville, Florida 32256. USA Tel. Mobile Email Visit us: http://www.db.com (Embedded image moved to file: pi
] [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
the accounts with the 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. Jacksonville. 32256. USA Tel. Mobil Email [email protected] Visit us: http://www.db.com {cid:image002.gif@
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
2015. I have attached it for your review. Kind Regards, MC Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth Management - AML Compliance 5022 Gate Parkway, Suite 4W. Jack it Fl ri 2256. USA Tel. Mobile Email Visit us: http://wyny db.com PA2Critrpcirr Peefoyin — Fomerded by M
Entities connected to both Monifa and Private Wealth Management - AML Compliance
Deutsche Bank Securities Inc.
ORGANIZATIONMonifa Crawford
PERSON
Jacksonville
LOCATION
Jeffrey Epstein
PERSONAmanda
PERSONUrvashi Lavania
PERSONthe Private Bank
ORGANIZATIONButterfly Trust
ORGANIZATION