Epstein Secrets

Attachments: Carl Timcke on behalf of PWMUS AMLKYC Tuesday, February 06. 2018 10:45 AM Cynthia Rodriguez PWMUS AMLKYC CLEARED: RUSH RDC Alert_ Jeffrey Edward Epstein [I] RDC alert_ Jeffrey Edward Epstein.pdf; RDC alert_ 1 Jeffrey Edward Epstein.pdf; CLEARED Jeffrey Epstein _RDC Alert,Jeffrey Epstein PCR Aler.pdf

lert_ Jeffrey Edward Epstein [I] RDC alert_ Jeffrey Edward Epstein.pdf; RDC alert_ 1 Jeffrey Edward Epstein.pdf; CLEARED Jeffrey Epstein _RDC Alert,Jeffrey Epstein PCR Aler.pdf; Chip Packard Approval - Jeffrey Epstein.pdf Importance: High Classification: For Internal use only Good morning Cynthia, AML Complian

ting misconduct" • Jeffrey Epstein pled guilty to a single state charge of soliciting prostitution The 2017 Caterpillar Trust is a trust that Mr. Epstein created and is the grantor of. The attached RDC is a false positive and Caterpillar Inc is not part of this trust in any way. Mr. Epstein's alert ha

Rodriguez PWMUS AMLKYC CLEARED: RUSH RDC Alert_ Jeffrey Edward Epstein [I] RDC alert_ Jeffrey Edward Eps

ution The 2017 Caterpillar Trust is a trust that Mr. Epstein created and is the grantor of. The attached RDC i

Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Carl Timcke on behalf of PWMUS AMLKYC Tuesday, February 06. 2018 10:45 AM Cynthia Rodriguez PWMUS AMLKYC CLEARED: RUSH RDC Alert_ Jeffrey Edward Epstein [I] RDC alert_ Jeffrey

ENTIAL DB-SONY-0027916 EFTA_00 I 75591 EFTA01299264 From: Sent: Monday, February 05, 2018 5:32 PM To: PWMUS AMLKYC < Subject: RUSH RDC Alert_ Jeffrey Edward Epstein And The 2017 Caterpillar Trust Ill Importance: High Classification: For Internal use only Dear AML Compliance, Attached are RDC alerts for Jeffre

pstein And The 2017 Caterpillar Trust Ill Importance: High Classification: For Internal use only Dear AML Compliance, Attached are RDC alerts for Jeffrey Epstein and The 2017 Caterpillar Trust, part of KYC case 01898372. The alerts reference the following: • Caterpillar Inc being charged with fraud after di

ting misconduct" • Jeffrey Epstein pled guilty to a single state charge of soliciting prostitution The 2017 Caterpillar Trust is a trust that Mr. Epstein created and is the grantor of. The attached RDC is a false positive and Caterpillar Inc is not part of this trust in any way. Mr. Epstein's alert ha

PM To: PWMUS AMLKYC < Subject: RUSH RDC Alert_ Jeffrey Edward Epstein And The 2017 Caterpillar Trust Ill

ution The 2017 Caterpillar Trust is a trust that Mr. Epstein created and is the grantor of. The attached RDC i

Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Importance: Carl Timcke on behalf of PWMUS AMLKYC Tuesday, February 06, 2018 10:46 AM Cynthia Rodriguez PWMUS AMLKYC CLEARED: RUSH RDC Alert_ The 2017 Caterpillar Trust [I] RDC alert_ The

(I] Classification: For internal use only Hi Andrew, In reviewing the alert against and the previous attached approval by senior management for Jeffrey Epstein, I agree with your assessment . This alert can be cleared. I also recommend that the relationship be marked as "High Risk" to be consistent with the

tached approval by senior management for Jeffrey Epstein, I agree with your assessment . This alert can be

vious attached approval by senior management for Jeffrey Epstein, I agree with your assessment . This aler

+1 934 596-0971 Email AusiowtryPeepron From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Andrew Kisz/db/dbcom@DBAMERICAS, PWMUS AMLKYC/db/dbcom@DBAMERICAS Date: 10/09/2013 04:50 PM Subject: Re: Fw: RDC ALERT - (I] Classification: For internal use only Hi Andrew, This i

rchive: Fw: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert (II Attachments: Jeffrey Epstein _RDC Alert.pdf; Jeffrey Epstein _RDC Alert.1.pdf; Jeffrey Epstein_PCR Alert.pdf; Jeffrey Epstein _PCR Alert 2.pdf; Jeffrey Epstein_PCR Alert.1.pdf Forwarded by Gwen Hill/db/dbcom on 07/30/2018 03:52PM To: From: PWM

cke Subject: Fw from Notes archive: Fw: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert (II Attachm

Carl Timcke Subject: Fw from Notes archive: Fw: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert (II

Carl Timcke From: Gwen Hill on behalf of PWMUS AMLKYC Sent: Monday, July 30, 2018 3:53 PM To: Carl Timcke Subject: Fw from Notes archive: Fw: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR A

om@DBAMERICAS Date: 10/09/2013 04:50 PM Subject: Re: Fw: ROC ALERT - [I] Classification: For internal use only Hi Andrew, This is part of the Jeffrey Epstein relationship. She is named as one of the beneficiaries of a trust that he is the Grantor of (Butterfly Trust). She is not opening an account and ha

use only Hi Andrew, This is part of the Jeffrey Epstein relationship. She is named as one of the benefic

nternal use only Hi Andrew, This is part of the Jeffrey Epstein relationship. She is named as one of the

edded image moved to file: pic15974.gif) From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Andrew Kisz/db/dbcom@DBAMERICAS, PWMUS AMLKYC/db/dbcom@DBAMERICAS Date: 10/09/2013 04:50 PM Subject: Re: Fw: ROC ALERT - [I] Classification: For internal use only Hi Andrew, This i

ed, 09 Oct 2 1 1 : :4 - 4 To: PWMUS AMLKYC Cc: Andrew Kisz < PWMUS AMLKYC Classification: For internal use only Hi Andrew, This is part of the Jeffrey Epstein relationship. She is named as one of the beneficiaries of a trust that he is the Grantor of (Butterfly Trust). She is not opening an account and ha

use only Hi Andrew, This is part of the Jeffrey Epstein relationship. She is named as one of the benefic

nternal use only Hi Andrew, This is part of the Jeffrey Epstein relationship. She is named as one of the

10154-0004 Tel. Fax Emai (Embedded image moved to file: pic03868.gif) From: PWMUS AMLKYC/db/dbcom To: Cc: Amanda Kirby/db/dbcom@DBAMERICAS, PWMUS AMLKYC/db/dbcom@DBAmericas Date: 10/09/2013 04:44 PM Subject: Re: Fw: RDC ALERT - [I] Classification: For internal use only Hi Amanda, Is thi

g lawsuit, to which Ms. was cleared of all charges. The second alert refers a 2008 suit in which Msaas named as a defendant which alleged that Mr. Epstein sexually abused underage girls. This suit was dropped, and Mr. Epstein plead guilt to soliciting prostitution and served a year in jail. The attach

ch Msaas named as a defendant which alleged that Mr. Epstein sexually abused underage girls. This suit was dr

yclboom Pucin,4,72wroom - Forwarded by Monda CimvforcVdbrdbcom on 02/06/2015 03'23 PM -- From' 'To. Date Subject Amanda Kirby/dbklbcomeD6COEX PWMUS AMLKYCrdb/dbcom€DBAmeriws. 02106/201512:59 PM RE: FW. rdc alert III CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051034 CONFIDENTI

Stock Exchange Disciplinary Actions. • Richard Jeffrey Kahn, of Florida, appears on Florida Office of Fi

Cynthia Rodriguez From: Renee Salhi on behalf of PWMUS AMLKYC Sent: Wednesday, October 12, 2016 2:35 PM To: Cynthia Rodriguez: PWMUS AMLKYC Subject: CLEARED: RDC ALERT - Richard Kahn and PCR ALERT -

Stock Exchange Disciplinary Actions. • Richard Jeffrey Kahn, of Florida, appears on Florida Office of Fi

Cynthia Rodriguez From: Renee Salhi on behalf of PWMUS AMLKYC Sent: Wednesday, October 12, 2016 2:15 PM To: Cynthia Rodriguez; PWMUS AMLKYC Subject: CLEARED: RDC ALERT - Richard Kahn [I) Classifica