Epstein Secrets

: on behalf of Sent: To: CC: Subject: Attachments: Monifa Crawford PWMUS AMLKYC 11/14/2014 11:24:18 AM Amanda Kirby PWMUS AMLKYC CLEARED: Richard Kahn rdc and per alert Ili Richard Kahn Clearance.pdf; pic15134.gif; pic20548.gif; Richard Kahm Email Confirmation for Compliance.pdf; Richard Kahn RDC Aler

14/2014 11:24:18 AM Amanda Kirby PWMUS AMLKYC CLEARED: Richard Kahn rdc and per alert Ili Richard Kahn Clearance.pdf; pic15134.gif; pic20548.gif; Richard Kahm Email Confirmation for Compliance.pdf; Richard Kahn RDC Alert CLEARANCE 2013.pdf; pic11136.gif; pic11126.gif; Richard Kahn per alert.pdf; Richard Ka

alert_1.pdf Classification: For internal use only Hi Amanda: AML Compliance has reviewed the attached ROC and PCR alerts dated 11/13/2014 for Mr. Kahn. The alerts reference the same incident that AML Compliance provided clearance for on 11/1/2013. AS such, that same clearance is applicable to the

From: on behalf of Sent: To: CC: Subject: Attachments: Monifa Crawford PWMUS AMLKYC 11/14/2014 11:24:18 AM Amanda Kirby PWMUS AMLKYC CLEARED: Richard Kahn rdc and per alert Ili Richard Kahn Clearance.pdf; pic15134.

Subject: CLEARED: Richard Kahn rdc and cr alert [I] From: PWMUS AMLKYC < > Date: Fri, 14 Nov 2014 11:24:18 -0500 To: Amanda Kirby Cc: PWMUS AMLKYC < Classification: For internal u

US AMLKYC < Classification: For internal use only Hi Amanda: AML Compliance has reviewed the attached RDC and PCR alerts dated 11/13/2014 for Mr. Kahn. The alerts reference the same incident that AML Compliance provided clearance for on 11/1/2013. As such, that same clearance is applicable to the

be removed from the queue. Include copies of all responses along with your KYC. (See attached file: Richard Kahn per alert.pdf)(See attached file: Richard Kahn per alert_l.pdf)(See attached file: Richard Kahn rdc alert.pdf)(See attached file: Richard Kahn rdc alert_l.pdf) Regards Urvashi EFTA01403737

know if you need anything further. (See attached file: Richard Kahn Clearance.pdf) Kind Regards, MC (Embedded image moved to file: pic15134.gif) Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Asset Wealth Management - AML Compliance 5022 Gate Parkway, Suite 400. Jack

as an assistant on the Epstein team with whom • would interface with and exchange emails. She was an assistant that helped gather information. • Richard Kahn was Mr. Epstein's accountant. Document Shown — 105592 • This document looks as if it the list of accounts that JE had opened..was compiling them

Who did you contact to get follow up information regarding the women compl' ce asked you to follow up on? o does not remember. It would have been Kahn or Indyke. is currently not working. General AML/KYC policies at bank Supervisors/reporting chain Epstein Approving Epstein wires Random odd/en

out • Given what.knows now .s shocked that things were not escalated further with regards to JE. Document number 51034 • ■does not remember who Monifa Crawford was • How did the news articles and other allegations play into your decision to clear an alert regarding o Based on this email, it appears that

born in either 1969 or 1970 and our client was born ink The second alert pertains to Per the attached email exchange our client has no relation (Richard Kahn is the manager of this account and sole authorized signer.) Please clear the alerts. Thank you [attachment "PCR Response from Rich 11.28.2014.pdf'

ail exchange our client has no relation (Richard Kahn is the manager of this account and sole authorize

Visit us: httpliwyny.db.com Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Secunnes Inc mpliance IRfraianiCtirviesin --- Forwarded by Monifa Crawford/rIbtdbcorn on 11

al ertains to a woman born in either 1969 or 1970 and our client pertains to a woman Per the attached email exchange our client has no relation (Richard Kahn is the manager of this account and sole authorized signer.) Please clear the alerts. Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB

ail exchange our client has no relation (Richard Kahn is the manager of this account and sole authoriz

alert from From: on behalf of Sent: To: CC: Subject: Attachments: Monifa Crawford PWMUSAMLKYC 11/28/2014 1:24:48 PM Amanda Kirby PWMUSAMLKYC CLEARED: PCR ALERT • c13976.' g; Alert 1.pdf; classification: For internal use only

nd alert pertains to a woman with the same name who is married to a Russian ambassador. Per the attached email exchange our client has no relation (Richard Kahn is the manager of this account and sole authorized signer.) Please clear the alerts. Thank you [attachment "PCR Response from RIch 11.28.2014.pdf"

ail exchange our client has no relation (Richard Kahn is the manager of this account and sole authoriz

has no relations with a Russian diplomat. Based on this information, AML Compliance clears this alert from an AML perspective. Kind Regards, MC Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Asset Wealth Management - AML Compliance 5022 Gate Parkway, Suite 400. Jack

nd alert pertains to a woman with the same name who is married to a Russian ambassador. Per the attached email exchange our client has no relation (Richard Kahn is the manager of this account and sole authorized signer.) Please clear the alerts. Thank you (See attached file: PCR Response from Rich 11.28.201

ail exchange our client has no relation (Richard Kahn is the manager of this account and sole authoriz

sed on this information, AML Compliance clears this alert from an AML perspective. Kind Regards, MC (Embedded image moved to file: pic13976.jpg) Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Asset Wealth Management - AML Compliance 5022 Gate Parkway, Suite 400. Jack