Epstein Secrets

MLKYC Classification: For internal use only Thank you! Best, Amanda Kirby (Embedded image moved to file: pic13998.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas (Embedded image moved to file: pic21952.gif) From: PWMUS AMLKYC/ To: Amanda Kirby/ Cc: PWMUS AMLKYC/ Date: 10/09/2013 03:49 PM Subject: Re

in her early 30's and lives in NYC. Please clear alert Best, Amanda Kirby (Embedded image moved to file: pic30562.gif) Amanda Kirby Associate Deutsche Bank Trust Com•an Americas (Embedded image moved to file: pic28896.gif) Forwarded by Amanda Kirby/ on 10/08/2013 12:39 PM From: PWM BIS-Research/ To:

10/9/2013 relating to The alert pertains to the wife of a former lives in NYC; whereas, the alert pertains to a that is in her 60's and lives in Wisconsin. Accordingly, AML C S this alert as . According to the business, our cl" early 30's and a false positive. Kind regards, Andrew Kisz (Embedded

0's and lives in NYC. Please clear alert Best, Amanda Kirby (Embedded image moved to file: pic13526.gif) EFTA01404935 Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax + Email (Embedded image moved to file: pic00702.gif) Forwarded by Amanda Ki

er According to the business, our client is in her early 30's and lives in NYC; whereas, the alert pertains to a that is in her 60's and lives in Wisconsin. Accordingly, AML Compliance CLEARS this alert as a false positive. Kind regards, Andrew Kisz (Embedded image moved to file: pic31960.gif) Andre

6.gif Classification: For internal use only Thank you! Best, Amanda Kirby (Embedded image moved to file: pic13998.gif) 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: pic21952.gif) From: Pwmus AMLKYC/db/dbcom

. According to the business, our client is in her early IIII and Ti ves in NYC; whereas, the alert pertains to a that is in her 60's and lives in Wisconsin. Accordingly, AML compliance CLEARS this alert as a false positive. Kind regards, Andrew Kin (Embedded image moved to file: pic29923.gif) Andrew

is in her ear y and lives in NYC. Please clear alert Best, Amanda Kirby (Embedded image moved to file: pic30562.gif) 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: pic28896.gif) Forwarde

t: fw: rdc alert [I] Classification: For internal use only Hi, This PCR alert does not pertain to our client. This is in her 60's and lives in Wisconsin. Our is in her ear y and lives in NYC. Please clear alert Best, Amanda Kirby (Embedded image moved to file: pic30562.gif) Amanda Kirby Associ

to reinstate marital deduction for non- 2002-03 citizen spouses (H.R. 3575); the state death tax credit and “decoupling”: Minnesota, Rhode Island and Wisconsin 01/25/02 IRS Notice on split-dollar life insurance (Notice 2002-8) 2002-02 01/11/02 Tom Daschle speech on the economy; 2001 Report of the National

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