Epstein Secrets

er Deutsche Bank Securities Inc. Private Wealth Management - AML Compliance 5022 Gate Parkway, Suite 400. Jacksonville, Florida 32256. USA Tel. Mobil Email Visit us: http://www.db.com (Embedded image moved to file: pic01669.gif)cid:[email protected] Forwarded by Monifa Crawford/

tached clearance is still applicable for alerts. Kind Regards, MC (Embedded image moved to file: pic16109.gif)cid:[email protected] Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth Management - AML Compliance 5022 Gate Parkway, Suite 400. Ja

ached file: rdc alert ched file: rdc alert_l.pdf)(See attached file: rdc alert_gl./ Regards Urvashi[attachment ' Crawford/db/dbcom] [a ac men Monifa Crawford/db/dbcom] [attachment by Monifa Crawford/db/dbcom] [attachmen deleted by Monifa Crawford/db/dbcom] rdc alert df" deleted by Monifa rdc alert_l.pd

e Officer Deutsche Bank Securities Inc. Private Wealth Management - AML Compliance 5022 Gate Parkway, Suite 400. Jacksonville. 32256. USA Tel. Mobil Email [email protected] Visit us: http://www.db.com {cid:[email protected]} {Inactive hide details for Amanda Kirby---02/06/201

found guilty of any crime and does not have anything on her record. Both alerts pertain to the same case. It was resolved and she was cleared From: Monifa Crawford On Behalf Of PWMUS AMLKYC Sent: Friday, February 06, 2015 12:55 PM To: Amanda Kirby Cc: PWMUS AMLKY Subject: RE: alert [I] Classification: For

icer Deutsche Bank Securities Inc. Asset Wealth Management - AML Compliance 5022 Gate Parkway, Suite 400. Jacksonville, Florida 32256. USA Tel. Mobil Email Visit us: http://www.db.com Forwarded by Monifa Crawford/db/dbcom on 11/28/2014 01:19 PM EFTA01403848 From: Amanda Kirby/db/dbcom To:

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

icer Deutsche Bank Securities Inc. Asset Wealth Management - AML Compliance 5022 Gate Parkway, Suite 400. Jacksonville, Florida 32256. USA Tel. Mobil Email Visit us: http://www.db.com (Embedded image moved to file: pic26426.jpg) Forwarded by Monifa Crawford/db/dbcom on 11/28/2014 01:19 PM F

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