Epstein Secrets

quest the Euros. I believe I must put up a DBForce ticket, correct? Best, Amanda Kirby (Embedded image moved to file: pic13858.gif) Amanda Kirby Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 45 Park Avenue. 10154-0004 New York, NY, USA (Embedded image moved to file: pic02851.gif) Sec

sification: Confidential Hi, Thank you. The client just responded saying 'yes' to please go ahead and request the Euros. I believe I must put up a DBForce ticket, correct? Best, Amanda Kirby (Embedded image moved to file: pic13858.gif) Amanda Kirby Deutsche Bank Trust company Americas Deutsche Ass

y changes to the customer. I will get this done today Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel Fax Email {https://brandportal.intranet.db.com/img/modules/claim.gif} F

ue, 28 Jul 2015 09:37:33 -0400 To: Paul Morris ‹ > Classification: For internal use only Its an "Annual Client Update" where we fill out a form on DBForce indicate if there have been any changes to the customer. I will get this done today Best, Amanda Kirby {https://brandportal.intranet.db.com/img/m

pects. I'd like to have all the sessions done by early February. Thank you everyone! Regards, Andrew Gallivan Andrew Gallivan Managing Director Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086511 CONFIDENTIAL SDNY_GM_00232695 EFTA01385245

al cross-sell ideas. • Instead of your completing a planning template for each client, your RO will be provided with a pre-populated template from DBForce that contains SOW information and existing relationship details like products, CBVs and revenues. Your RO will be able to aggregate all of your temp

ards, Janice P. Franklin (Embedded image moved to file: pic17309.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas C.m.lianc (Embedded image moved to file: pic01336.gif) I From: 'Amanda Kirb I To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-004

014 01:00 PM EST To: Amanda Kirby Subject: Re: J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Amanda: On DBForce, there are several accounts under the "Southern Financial Relationship". E.g., accounts are listed under that relationship. will Mr. n y e e a ed

ards, Janice P. Franklin (Embedded image moved to file: pic02186.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust company Americas Compliance 60 wall street, 10005-2836 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic18794.gif) I From: '

Classification: Public Hi )anice, I'm out of the office today so cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust

177 Low None Algonquin Advisors LLC 469712 Low None Thank you <image002.jpg> Melisa Venegas Deutsche Bank Wealth Management EFTA01399062 Deutsche Bank Trust Company Americas 345 Park Avenue, 26th floor, New York, NY 10154 Tel: + 1 212 250 1493 Securities offered through Deutsche Bank Securities Inc From: Jonathan Groo

FIM Relationships and FIMs - KYC Tracker [I] I was not aware that you were looking for feedback. There are customer owners assigned to the FIMs in DBForce. They would be responsible for the KYCs. If these are active FIMs, KYCs need to be completed as soon as possible. Additionally, the high risk FIM n