Epstein Secrets

e for help) Internal Revised_CLEARED_Richard D Kahn rdc alert [I] PWM US AMLKYC t Amanda Kirby Michael Vila Jacqueline Lightbody, PVVMUS AMLKYC, Janice Franklin 2 attachments Richard D Kahn rdc alert_1.pdf Richard D Kahn rdc alert.pdf Classification: For internal use only Hi Amanda - 11/011201310:54 AM

NT TO FED. R.CON(F IDENTIAL DB-SDNY-0028055 EFTA_00 I 75730 EFTA01299321 From: Amanda Kirby/db/dbcom To: PWMUS AMLICYC/0latdboorn@DBAMERICAS, Andrea Klingenberg/dbedbcom@DBAMERICAS, Cc: Unmshi Lavanialdb/dbcom@DBAPAC, PWM BIS-Researchidb/dbcomi@DBAPAC. Paul Maristdbrdbcom@DBAMERICAS Dom: 09O4/2013 11.09

clears this alert as a false positive. Please see the email chain attached to this KYC, thanks! Best, Michael Jacqueline Lightbody, PWMUS AMLKYC, Janice Franklin 11/01/2013 10:54 AM Michael Vila Team Manager I AML Compliance Deutsche Bank Securities Inc. Asset a Wealth Management Tel. Email 5022 Gate P

, USA Amanda Kirby From: To: Cc: Date: Subject: Classification: For internal use only Hi, The belo... Amanda Kirby/db/dbcom PWMUS AMLKYC/db Andrea Klingenberg/db/ Urvashi Lavania PWM BIS-Research/db/ Paul Morris/db/ 09/04/2013 11:09 AM Re: Richard D Kahn rdc alert (II Classification: For internal us

clears this alert as a false positive. Please see the email chain attached to this KYC, thanks! Best, Michael Jacqueline Lightbody, PWMUS AMLKYC, Janice Franklin 11/01/2013 10:54 AM Michael Vila Team Manager I AML Compliance Deutsche Bank Securities Inc. Asset a Wealth Management 5022 Gate Parkwa Suite

rby From: To: Cc: Date: Subject: Classification: For internal use only Hi, The bel... Amanda Kirby/db/dbcom PWMUS AMLKYC/db/dbcom@DBAMERICAS, Andrea Klingenberg/db/dbcom@DBAMERICAS, Urvashi Lavania/db/dbcom@DBAPAC, PWM BIS-Research/db/dbcom@DBAPAC, Paul MorriS/db/dbCOm@DBAMERICAS 09/04/2013 11:09 AM Re: R

Subject: Re: Fw: Your KYC has been rejected From: Amanda Kirby Date: Fri, 13 Dec 2013 09:32:37 -0500 To: Amanda Kirby Cc: Andrea Klingenberg Janice Franklin Paul Morris Classification: Public Apologies. Research attached here (See attached file: Best, Amanda Kirby Research Report.pdf) (Embedded im

Subject: Re: Fw: Your KYC has been rejected From: Amanda Kirby Date: Fri, 13 Dec 2013 09:32:37 -0500 To: Amanda Kirby Cc: Andrea Klingenberg Janice Franklin Paul Morris Classification: Public Apologies. Research attached here (See attached file: Best, Amanda Kirby Research Report.p

Date: Fri, 13 Dec 2013 12:34:00 -0500 To: Amanda Kirby Classification: Public I'm looking into this and will get back to you shortly. Regards, Janice P. Franklin (Embedded image Janice Franklin, Vice President I moved to file: pic15379.gif) CAMS, CFSA, CFIRS AML Compliance Officer Deutsche Bank Trust Co

image moved to file: pic22958.gif) I From: > lAmanda Kirby/db/- dbcom > I To: lAmanda Kirby/db/- dbcom@DBAMERICAS, EFTA01404022 I Cc: 1 'Andrea Klingenberg/db/dbcom@DBAMERICAS, Janice Franklin/db/- dbcom@DBAMERICAS, Paul Morris/db/- dbcom@DBAMERICAS Date: 112/13/2013 09:32 AM I Subject: IRe: Fw: You

our KYC has been re From: Janice Franklin Date: Fri, 13 Dec 2013 13:36:00 -0500 To: Amanda Kirby < 1 Classification: Public Approved. Regards, Janice P. Franklin ected (Embedded image Janice Franklin, Vice President I moved to file: pic02472.gif) CAMS, CFSA, CFIRS AML Compliance Officer Deutsche Bank T

Email (Embedded image moved to file: pic16469.gif) > From: > lAmanda Kirby/db/- dbcom 1 To: > lAmanda Kirby/db/- dbcom@DBAMERICAS, I Cc: 'Andrea Klingenberg/db/dbcom@DBAMERICAS, Janice Franklin/db/- dbcom@DBAMERICAS, Paul Morris/db/- dbcom@DBAMERICAS > Date: > 112/13/2013 09:32 AM EFTA01404763 >

From: Amanda Kirby Sent: 12/13/2013 9:32:37 AM To: Amanda Kirby CC: Andrea Klingenberg Janice Franklin Paul Morris Subject: Re: Fw: Your KYC has been rejected Attachments: Research Report.pdf; pic16002.gif; pic29416.gif; pic28678.gif; pic16364.gif

From: Amanda Kirby Sent: 12/13/2013 9:32:37 AM To: Amanda Kirby CC: Andrea Klingenberg Janice Franklin Paul Morris Subject: Re: Fw: Your KYC has been rejected Attachments: Research Report.pdf; pic16002.gif; pic29416.gif; pic28678.

(Embedded image moved to file: pic23413.gif) Amanda Kirby Associate icas (Embedded image moved to file: pic09159.gif) From: 'Amanda Kirb To: 'Janice Franklin Andrea Klingenberg Cc: 'Paul ►orris Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNIY-0048977 CONFIDENTIAL SDNY GM_00195161 EF

oved to file: pic23413.gif) Amanda Kirby Associate icas (Embedded image moved to file: pic09159.gif) From: 'Amanda Kirb To: 'Janice Franklin Andrea Klingenberg Cc: 'Paul ►orris Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNIY-0048977 CONFIDENTIAL SDNY GM_00195161 EFTA01360554

45 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Emal (Embedded image moved to file: pic32166 gi f) I From: Amanda Kirby I TO: 'Janice Franklin Andrea Klingenberg I CC: I Pau, Morris I Date: 112/13/2013 09:30 AM I Subject: I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00

7th Fl New York. NY. USA. 10154-0004 Tel. Fax Emal (Embedded image moved to file: pic32166 gi f) I From: Amanda Kirby I TO: 'Janice Franklin Andrea Klingenberg I CC: I Pau, Morris I Date: 112/13/2013 09:30 AM I Subject: I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049916 CONFIDENTIAL