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

Subject: Re: KYC 01121718 [I) From: Armen Brash < Date: Wed, 04 Sep 2013 16:52:00 -0400 To: Amanda Kirby < =1 > Cc: Jacqueline Lightbody Janice Franklin < >, Michael Vila < > Classification:

dred Hernandez Melinda Roy CC: Paul Morris Subject: RE: ACTION REQUIRED: Issue related to ACUs [Ij Classification: For internal use only Sorry Amanda and Melinda—his should go t JJ. JJ- see below Melisa: can you update your list, JJ supports Paul Best, Armen Armen Brash Director Deutsche Ban

A.Pc-i lu ?Nit rfrn From: Amanda Kirby Sent: Monday, March 07, 2016 10:51 AM To: Melisa Venegas; Mildred Hernandez; Melinda Roy Cc: Paul Morris; Armen Brash Subject: RE: ACTION REQUIRED: Issue related to ACUs [I] Classification: For internal use only Melinda - FYI Best, Amanda Kirby Amanda Kirby De

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

New York, New York 10154 Tel. Mobile Email {cid:[email protected]} From: Amanda Kirby Sent: Tuesday, October 13, 2015 7:08 PM To: Armen Brash; Paul Morris; Jj Litchford Subject: Re: ACTION REQUIRED: Issue related to ACUs [I] Classification: For Internal Use Only Ill work with JJ on these

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

Subject: RE: Southern Financial [I] From: Paul Morris <M IEM> Date: Wed, 27 Apr 2016 15:42:26 -0400 To: Armen Brash Amanda Kirby Cc: Aracely Sanchez Thanks will be very low activity best Original Message From: Armen Brash Sent: Wednesday, April 27, 2016 03:

te it From: Armen Brash, To: Amanda Kirby Date: 09/04/2013 03:21 PM Subject: Re: KYC 01121718 [I] Classification: For internal use only Hi Amanda, I'd connect with AML compliance since they will all be high risk.... I usually think its cleanest to have a new KYC as updates with multiple acco

28369.gif Classification: For internal use only OK, great. Thank you. I'll alert AML and will do a new KYC for each entity. Appreciate it From: Armen Brash, To: Amanda Kirby Date: 09/04/2013 03:21 PM Subject: Re: KYC 01121718 [I] Classification: For internal use only Hi Amanda, I'd connect with