Epstein Secrets

13 16:52:00 -0400 To: Amanda Kirby < =1 > Cc: Jacqueline Lightbody Janice Franklin < >, Michael Vila < > Classification: For internal use only Amanda, Please make sure you check the high risk box so they are properly routed to AML Compliance for review...this will expedite if I don't have to manu

AS, Michael Vila/db/dbcom@DBAMERICAS Date: 09/04/2013 04:43 PM Subject: Re: KYC 01121718 (I) Classification: For internal use only Thank you, Armen. KYC 01121881 will also be coming to your queue shortly. It is another company owned by Mr. Epstein who was approved in KYC 01082293. I am doing se

3, 2015 06:36 PM To: Paul Morris; Amanda Kirby Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification: For internal use only Paul and Amanda, As you may know, per the AML Procedures manual, certain clients are excluded from ACUs. An issue has been identified in dbforce where High Risk cl

Thu, 15 Oct 2015 14:43:20 -0400 To: Amanda Kirby Armen Brash Paul Morris Classification: For internal use only These have been completed, thanks Armen. fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345

ere may be a couple wires today or tomorrow. Melinda is now down at 60 wall. So do you have EFTA01478191 access to process if needed? Many thanks Amanda EFTA01478192

Subject: RE: Southern Financial [I] From: Paul Morris < IMM> Date: Wed, 27 Apr 2016 15:39:14 -0400 To: Amanda Kirby Cc: Armen Brash Ok thanks, Armen does Aracely have access? Thanks Original Message From: Amanda Kirby Sent: Wednesday, April 27, 2016 01:45 PM Eastern Standard Time To: Paul Mo

il Friday so there may be a couple wires today or tomorrow. Melinda is now down at 60 wall. So do you have access to process if needed? Many thanks Amanda EFTA01478194

0154 From: Paul Morris Sent: Wednesday, April 27, 2016 03:39 PM To: Amanda Kirby Cc: Armen Brash Subject: RE: Southern Financial [I] Ok thanks, Armen does Aracely have access? Thanks Original Message From: Amanda Kirby Sent: Wednesday, April 27, 2016 01:45 PM Eastern Standard Time To: Paul Mo

il Friday so there may be a couple wires today or tomorrow. Melinda is now down at 60 wall. So do you have access to process if needed? Many thanks Amanda EFTA01478196

BB: From: Paul Morris Sent: Wednesday, April 27, 2016 03:39 PM To: Amanda Kirby Cc: Armen Brash Subject: RE: Southern Financial [I] Ok thanks, Armen does Aracely have access? Thanks Original Message From: Amanda Kirby Sent: Wednesday, April 27, 2016 01:45 PM Eastern Standard Time To: Paul Mo

Lightbody Subject: Re: KYC 01121718 DI Attachments: pic11192.gif; pic17723.gif; pic21518.gif; pic02096.gif Classification: For internal use only Amanda, ; Janice Franklin I; Michael Vila Please make sure you check the high risk box so they are properly routed to AML compliance for review...this w

ightbod vii Date: 09/04/2013 04:43 PM Subject: Re: KYC 01121718 [I] Janice Frankli Michael classification: For internal use only Thank you, Armen. KYC 01121881 will also be coming to your queue shortly. It is another company owned by Mr. Epstein who was approved in KYC 01082293. I am doing se