Epstein Secrets

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

(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 image moved to file: pic22105.gif) From: Amanda Kirby/db/dbcom

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

(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 (Embedded image moved to file: pic12907.gif) From: To: Cc: OM Amanda

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

(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 image moved to file: pic26930.gif) From: Amanda Kirby/dIIIIIII