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ot yet been approved. (Harry Beller has previously been KYC approved as he is an authorized signer and/or POA on all other accounts associated with Jeffrey Epstein both for banking and brokerage accounts) Please approve this exception or let me know if you need anything further. [attachment nsKMBT_053131024142
client). I am requesting an exception on this request as the signer is not yet an authorized signer on the account. I have an original letter from Jeffrey (attached) stating that he authorizes Harry to have full signing authority over his account but the update to this KYC (01141308) has not yet been
ived the below wire transfer request for Jeffrey Epstein (I know you are familiar with this client). I am
Zia Memon Managing Director I Head, AWM-US Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Asset Si Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-2265 Fax +1(212)
4 mentions1 same-page
Page ?Same page
ived the below wire transfer request for Jeffrey Epstein (I know you are familiar with this client). I am
: Thu, 24 Oct -0400 To: Amanda Kirby Cc: Irina Yablochnik < Classification: For internal use only Was authority over this account confirmed with Jeffery? Kind regards, Zia Memon (Embedded image moved to file: pic20592.gif) Zia Memon Managing Director I Head, AWM-US Business Supervisory Office De
ot yet been approved. (Harry Beller has previously been KYC approved as he is an authorized signer and/or POA on all other accounts associated with Jeffrey Epstein both for banking and brokerage accounts) Please approve this EFTA01399049 exception or let me know if you need anything further. [attachment "SKM
er this account confirmed with Jeffery? Kind regards, Zia Memon (Embedded image moved to file: pic20592.gif) Zia Memon Managing Director I Head, AWM-US Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Asset S Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax Mobile Email (Embedded
4 mentions1 same-page
Page ?Same page
te: 10/24/2013 03:30 PM Subject: Re: Exception Required (I] Classification: For internal use only Was authority over this account confirmed with Jeffery? Kind regards, Zia Memon (Embedded image moved to file: pic05677.gif) Zia Memon Managing Director I Head, AWM-US Business Supervisory Office De
ot yet been approved. (Harry Beller has previously been KYC approved as he is an authorized signer and/or POA on all other accounts associated with Jeffrey Epstein both for banking and brokerage accounts) Please approve this exception or let me know if you need anything further. [attachment "SKMBT_C25313102414
ived the below wire transfer request for Jeffrey Epstein (I know you are familiar with this client). I am
se only HRM Exception approved. Thanks Kind regards, Zia Memon (Embedded image moved to file: pic29008.gif) Zia Memon Managing Director I Head, AWM-US Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Asset S Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax Mobile +1 Email (Embed
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4 mentions1 same-page
Page ?Same page
te: 10/24/2013 03:30 PM Subject: Re: Exception Required (I] Classification: For internal use only Was authority over this account confirmed with Jeffery? Kind regards, Zia Memon (Embedded image moved to file: pic11229.gif) Zia Memon Managing Director I Head, AWM-US Business Supervisory Office ki
ot yet been approved. (Harry Beller has previously been KYC approved as he is an authorized signer and/or POA on all other accounts associated with Jeffrey Epstein both for banking and brokerage accounts) Please approve this exception or let me know if you need anything further. [attachment "SKMBT_C25313102414
ived the below wire transfer request for Jeffrey Epstein (I know you are familiar with this client). I am
er this account confirmed with Jeffery? Kind regards, Zia Memon (Embedded image moved to file: pic11229.gif) Zia Memon Managing Director I Head, AWM-US Business Supervisory Office [email protected] EFTA01399569 Deutsche Bank Securities Inc. Deutsche Asset d Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA
4 mentions1 same-page
Page ?Same page
te: 10/24/2013 03:30 PM Subject: Re: Exception Required (I] Classification: For internal use only Was authority over this account confirmed with Jeffery? Kind regards, Zia Memon (Embedded image moved to file: pic10302.gif) Zia Memon Managing Director I Head, AWM-US Business Supervisory Office De
ot yet been approved. (Harry Beller has previously been KYC approved as he is an authorized signer and/or POA on all other accounts associated with Jeffrey Epstein both for banking and brokerage accounts) Please approve this exception or let me know if you need anything further. [attachment "SKMBT_C25313102414
ived the below wire transfer request for Jeffrey Epstein (I know you are familiar with this client). I am
se only HRM Exception approved. Thanks Kind regards, Zia Memon (Embedded image moved to file: pic32746.gif) Zia Memon Managing Director I Head, AWM-US Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Asset S Wealth Management 10154-0004 New York, NY, USA Tel. EFTA01405039 Fax + Mobil Email (Embedded
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Mutual Connections (7)
Entities connected to both Jeffrey Epstein and AWM-US Business Supervisory Office
HB
Harry Beller
PERSON3,334 w/ Jeffrey·5 w/ AWM-US
Deutsche Bank Securities Inc.
ORGANIZATION1,558 w/ Jeffrey·5 w/ AWM-US
Deutsche Bank Trust Company Americas
ORGANIZATION1,038 w/ Jeffrey·4 w/ AWM-US
AK
Amanda Kirby
PERSON999 w/ Jeffrey·3 w/ AWM-US
IY
Irina Yablochnik
PERSON24 w/ Jeffrey·4 w/ AWM-US
Deutsche Asset S Wealth Management
ORGANIZATION3 w/ Jeffrey·3 w/ AWM-US
HRM Exception
ORGANIZATION2 w/ Jeffrey·2 w/ AWM-US