Epstein Secrets

et & Wealth Management 5022 Gate Parkway. Suite 400, 32256 Jacksonville. USA Tel. +1(904)527.6152 Email inichaelmiatroch.com Raclin..:ftr ?upon. Amanda Kirby—09/04/2013 11:09:44 AM—Classification: For internal use only Hi, The below RDC alerts do pertain to our client. Richard D SDNY_GM_00065230 C

URSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0028056 EFTA_00 I 75731 EFTA01299322 Kahn rdc alert_1.pdf' deleted by Amanda Kirby/db/dIxom] Regards Urvashi SDNY_GM_00065232 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0028057 EFTA_00 175732 EFTA01299323

nal use only Hi, This alert is also outdated in that it was cleared in October 2013. Please see that clearance and clear these alerts. Thank you. Amanda From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 10:00 AM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: per ale

Include copies of all responses along with your KYC. i i attached file: cr alert.pdf)(See attached file cr alert_1.pdf) Regards EFTA01401274 Urvashi EFTA01401275

Dili ence Notification I From: Urvashi Lavania Date: Wed, 16 Oct 201 • . • . To: Amanda Kirby < Classification: For internal use only Hello Amanda We do not run Martindale Hubble. We run Rdc , Pcr, Lexis Nexis and Smartlinx. Thanks, Urvashi Lavania BIS Research - PWM US Operations DBOI Glo

rom: Amanda Kirby/db/dbcor To: Date: 10/16/2013 06:22 PM Subject: Fw: Due Diligence Notification (I) Classification: For internal use only Hi Urvashi, I see that this case was rejected because of "improper vendor selection." What does that mean and how can I get Martindale-Hubbell research? Best

ed, 09 Oct 2013 15:48:57 -0400 To: Amanda Kirby Cc: PWMUS AMLKYC ' Jacqueline Lightbody rdc alert (I] Classification: For internal use only Hi Amanda, AML m lian e reviewed the attached PCR alerts dated 10/9 2013 rela in The alert pertains to the wife of a former According to the business, our

iance that alert can be removed from the queue. Include copies of all responses along with your KYC. See attached file: per alert_l.pdf) Regards Urvashi per alert.pdf) (See attached file: EFTA01404936

/ Cc: PWMUS AMLKYC/ Date: 10/09/2013 03:49 PM Subject: Re: Fw: Jacqueline Lightbody/ rdc alert (I) Classification: For internal use only Hi Amanda, AML Com liance reviewed the attached PCR alerts dated 10/9/2013 relating to The alert pertains to the wife of a former lives in NYC; whereas, the

n from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. (attachment (attachment Regards Urvashi per alert.pdf" deleted by Amanda Kirby/ per alert_l.pdf" deleted by Amanda Kirb!IIIIIIIII) EFTA01404997

ate Deutsche Bat* Trust Company Americas 345 Park Avenue. 27th Fl New York NY US 10154-0004 Tel. Fax Email Pan-itn, frPeribon — Forwarded by Amanda on 10/08/2013 12:39 PM - From: PWM To: Amanda Cc: PWMUS Date: 0 AM Subject Nit rdc alert [I] Classification: For internal use only Hell

eue. Include copies of all responses along with your KYC. attachment' per aleil.pdr deleted by Amanda per alert_1.pdr deleted by Amanda Regards Urvashi [attachment CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045278 CONFIDENTIAL SDNY_GM_00191462 EFTA01358025