3
Shared Docs
3
Same-Page
3 / 3
Mentions
client. Please approve that it be cleared Best, Amanda Kirby (Embedded image moved to file: pic30959.gif) EFTA01405074 Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY USA 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic07055.gif) Forwarded by Amanda on 10/
alert can be removed from the queue. Include copies of all responses along with your KYC. (See attached file: Neptune, LLC_RDC Alert.pdf) Thanks, Ahsan Manzoor EFTA01405075
s not for our client. Please approve that it be cleared Best, Amanda Kirby (Embedded image moved to file: pic20839.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 154-0004 Tel. Fax Email (Embedded image moved to file: pic09303.gif) Forwarded by Amanda Kirby/db/dbcom on 10/02
lert can be removed from the queue. Include copies of all responses along with your KYC. (See attached file: Neptune, LI,C_RDC Alert.pdf) Thanks, Ahsan Manzoor EFTA01394968
. Thanks. Kind regards, Jacqueline Lightbody For internal use only Jacqueline Lightbody EFTA01399624 Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas PWM AML Compliance 23rd Floor 60 Wall Street 10005-2836 New York, NY, USA From: To: Cc: Date: Subject: PWMUS AMLKYC/db/dboom Jacqueline Lig
(attachment • Alert l.pdf" deleted by Jacqueline Lightbody/db/dbcom) [attachment • Alert.pdf• deleted by Jacqueline Lightbody/db/dbcom] Thanks, Ahsan Manzoor EFTA01399628
Entities connected to both Deutsche Bank Trust Company Americas and Ahsan Manzoor

Jeffrey Epstein
PERSONAmanda
PERSON
Prince Andrew
PERSON
Jacksonville
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONAndrew Kisz
PERSONNeptune
ORGANIZATIONMichael Vila
PERSON
St Thomas
LOCATIONAndrea Klingenberg
PERSON
Tanzania
LOCATIONMartindale-Hubbell
ORGANIZATIONThe RDC Alert
ORGANIZATION