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lerts. Thank you [attachment "PCR Response from Rich 11.28.2014.pdf' deleted by Amanda Kirby/db/dbcom]
Visit us: httpliwyny.db.com Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Secunnes Inc mpliance IRfraianiCtirviesin --- Forwarded by Monifa Crawford/rIbtdbcorn on 11
lassification: For internal use only Hi Amanda: Rich 11.28.2014.pdf; pic23125.gif; pic05166.gif; Aler
alert from From: on behalf of Sent: To: CC: Subject: Attachments: Monifa Crawford PWMUSAMLKYC 11/28/2014 1:24:48 PM Amanda Kirby PWMUSAMLKYC CLEARED: PCR ALERT • c13976.' g; Alert 1.pdf; classification: For internal use only
alerts. Thank you [attachment "PCR Response from RIch 11.28.2014.pdf" deleted by Amanda Kirby/- db/dbco
has no relations with a Russian diplomat. Based on this information, AML Compliance clears this alert from an AML perspective. Kind Regards, MC Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Asset Wealth Management - AML Compliance 5022 Gate Parkway, Suite 400. Jack
Thank you (See attached file: PCR Response from Rich 11.28.2014.pdf) Best, Amanda Kirby (Embedded i
sed on this information, AML Compliance clears this alert from an AML perspective. Kind Regards, MC (Embedded image moved to file: pic13976.jpg) Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Asset Wealth Management - AML Compliance 5022 Gate Parkway, Suite 400. Jack
Entities connected to both Marc Rich and Monifa Crawford

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONAmanda
PERSONAmanda Kirby
PERSON
Jacksonville
LOCATIONMobil
ORGANIZATIONButterfly Trust
ORGANIZATION
Crawford
PERSONAhsan
PERSON