From: Amanda Kirby [ Sent: 11/5/2013 12:58:00 PM To: Amanda Kirby [ CC: Andrew Kisz ; PWMUS AMLKYC Michael Vila Paul IVlorris Subject: Re: Fw: RDC ALERT - DI Attachments: pic24522.gif; pic19549.gif; pk05456.O; pit15974.e; pic2

ey were with KYC. • Research on the beneficiaries was included as part of the standard procedures for trust accounts. Document number — 39435 • Andrew Kisz was someone in the AML compliance world. • Michael Vila — d not recall who MV was. • as one of the beneficiaries of the butterfly trust o does

Classification: For internal use only Hi Amanda, Please find the below approved clearance for Kind regards, Andrew Kisz Andrew Kin Associate I AML Compliance Officer 08 Services New Jersey. Inc. Asset 8 Wealth Management 5022 Gate Parkway. Suite 400. 32256 Jackson

'Signature) Brian M. Biggar 1W3/2013 Regional Office Director 'Signature) AML Business Risk: (Signature) AK ConyIon< l' Jacqueline lightbody Andrew Kisz (Signature) Jacqueline Lightbody Andrew Krsz 1/23/2011 1/23/2014 LATAM /INTERNATIONAL APPROVALS Cbent Facing Professional (CEP): (Signature)

0154-0004 Tel. Fax Email (Embedded image moved to file: pic15974.gif) From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Andrew Kisz/db/dbcomODBAMERICAS, PWMUS AMLKYC/db/dbcom@DBAMERICAS Date: 10/09/2013 04:50 PM Subject: Re: Fw: RDC ALERT - [I] Classification: For internal u

Hi Amanda, Is this part of the Jeffrey Epstein relationship or is opening a new account? Kind regards, Andrew Kisz (Embedded image moved to file: pic17603.gif) Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey, Inc. Asset & wealth Manageme

ew York NY USA 10154-0004 Tel. Fax Email (Embedded image moved to file: pic19549.gif) From: To: cc: Date: Subject: Amanda Kirby/db/dbcom Andrew Kisz/db/dbcom@OBAMERICAS, PWMUS AMLKYC/db/dbcom@DBAMERICAS 10/28/2013 01:50 PM Re: Fw: RDC ALERT - Classification: For internal use only Hi Andrew,

Classification: For internal use only Hi Amanda, Please find the below approved clearance for Kind regards, Andrew Kisz Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey. Inc. Asset & Wealth Management 502 de 400. 32256 Jacksonville. USA Tel.

;ect. Re: Fw: RDC ALERT - Classification: For internal use only Hi Amanda, Is this part of the Jeffrey Epstein relationship or is Kind regards, Andrew Kisz [I] opening a new account? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045191 CONFIDENTIAL SDNY_GM_00191375 EFTA01357984

alert pertains to a that is in her 60's and lives in Wisconsin. Accordingly, AML Compliance CLEARS this alert as a false positive. Kind regards, Andrew Kisz Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey. Inc. Asset & Wealth Management 5022 Gate Parkway. Suite 400, 32256 Jacics

alert pertains to a that is in her 60's and lives in Wisconsin, Accordingly, AML Compliance CLEARS this alert as a false positive. Kind regards, Andrew Kisz Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey. Inc. Asset & Wealth Management 502 ite 400, 32256 Jacicsomrille, USA Te

om: PWMUS AMLKY To. Jacqueline Lightbod Date 10/09/2013 05:53 P Subject: DRAFT: CLEARED Classification: For internal use only Kind regards, Andrew Kisz Andrew Kin Associate I AML Compliance Officer DB Services New Jersey. Inc. Asset & Wealth Management (I) Chip approval.pdf CONFIDENTIAL - PURS

Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey. Inc. Asset & Wealth Marta -mere Pturritrs4tr Peelbrot Amanda Kirb PWMUS AMLKY Micha

From: Amanda Kirby Sent: 10/9/2013 4:50:45 PM To: PWM US AMLKYC CC: Andrew Kisz ; PWMUS AMLKYC Subject: Re: Fw: RDC ALERT. II] Attachments: pic12942.gif; pic03868.gif; pic21425.gif; pic18468.gif; pic29031.gif; pic14908.gif

sset & wealth Mana ement (Embedded image moved to file: pic18468.gif) From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db , Cc: Michael vila db , Andrew Kisz/db/ Andrea Klingenberg/db Date: 10/08/2013 01:29 PM Subject: Fw: RDC ALERT - [I) Classification: For internal use only Hi, The attached ale

alert pertains to a that is in her 60's and lives in Wisconsin. Accordingly, AML compliance CLEARS this alert as a false positive. Kind regards, Andrew Kisz (Embedded image moved to file: pic31960.gif) Andrew Kisz Associate I AML compliance officer DB Services mew Jersey, Inc. Asset & wealth Manageme

consin. Accordingly, AML compliance CLEARS this alert as a false positive. Kind regards, Andrew Kin (Embedded image moved to file: pic29923.gif) Andrew Kisz Associate I AML compliance officer DB services New Jersey, Inc. Asset & wealth management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD

e Parkwa , suite 400, 32256 Jacksonville, USA Tel. Email (Embedded image moved to file: pic31393.gif) From: Amanda Kirby To: PWMUSAMLKYC Cc: Andrew Kisz , Jacqueline Lightbody , Paul Morris Date: 10/08/2013 12:42 PM Subject: fw: rdc alert [I] Classification: For internal use only Hi, This P

e of a former Wisconsin Sheriff whereas, the alert pertains to a Accordingly, AML Compliance CLEARS this alert as a false positive. Kind regards, Andrew Kisz Andrew Kin Associate I AML Compliance Officer DB Services New Jersey. Inc. Asset & Wealth Management 5022 Gate Parkway. Suite 400. 32256 Jackson

US AMLKYC/dbaii To. Jacqueline Lightbody Date 10/09/2013 05:53 P Subject: DRAFT: CLEARED Classification: For internal use only Kind regards. Andrew Kisz Andrew Kin Associate I AML Compliance Officer DB Services New Jersey. Inc. Asset & Wealth Management Chip approval.pdf CONFIDENTIAL - PURSUANT