sification: Confidential Hi, Thank you. The client just responded saying 'yes' to please go ahead and request the Euros. I believe I must put up a DBForce ticket, correct? Best, Amanda Kirby (Embedded image moved to file: pic13858.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Ass

an review to determine if the ACU can be closed out without a KYC update. b) For the HRIP meeting report: The High Risk in Person Meeting field in DBForce pulls from the ACU. In order to record that a meeting took place, it needs to be included in an ACU even if the ACU isn't "due" yet. This is the o

be completed b) "KYC in Progress" it means that the KYC must be completed 2) For the HRIP Meeting report: The High Risk in Person Meeting field in DBForce pulls from the ACU. In order to record that a meeting took place, it needs to be included in an ACU even if the ACU isn't "due" yet. This is the o

Classification: For Internal use only I am a little delayed on today's report. Working out some issues on the DBForce data. I will provide this as soon as it is available. Regards, Rodrigo « OLE Object: Picture (Device Independent Bitmap) » Rodrigo Quintero Vic

014 01:00 PM EST To: Amanda Kirby Subject: Re: J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Amanda: On DBForce, there are several accounts under the "southern Financial Relationship". E.g., accounts are listed under that relationship. Will Mr. In y e e a ed

ate: 102/28/2014 09:08 AM I Subject: 1 IRe: Additional signer Classification: Public Hi Janice, I'm out of the office today so cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust

DB-Force DI >; PWMITUS ProductionSupport Hi Rishabh, The below mentioned case cannot be processed by system as it is stuck during the outage when DBForce was down. Please manually process these cases. Regards, PWMITUS Production Su Email : Hotline: DB ServiceNow URL : https://dbuntty.gto.olobaLin

. I also am still under the impression that his personal and ST accounts are under the southern Financial Relationship as that is how I see them on DBForce. Does this help? Original Message From: Janice Franklin Sent: 03/03/2014 12:15 PM EST To: Amanda Kirby Cc: Jacqueline Lightbody Subject: R

body Date: 02/28/2014 09:08 AM Subject: Re: Additional signer classification: Public Hi )anice, I'm out of the office today so cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust

102/28/2014 09:08 AM I Subject: IRe: Additional signer classification: Public Hi Janice, I'm out of the office today so cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust

. I also am still under the impression that his personal and ST accounts are under the Southern Financial Relationship as that is how I see them on DBForce. Does this help? original message From: Janice Franklin sent: 03/03/2014 12:15 PM EST To: Amanda Kirby cc: Jacqueline Lightbody subject: R

014 01:00 PM EST To: Amanda Kirby Subject: Re: J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Amanda: On DBForce, there are several accounts under the "Southern Financial Relationship". E.g., accounts are listed under that relationship. will Mr. n y e e a ed

Classification: Public Hi )anice, I'm out of the office today so cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust

: 102/28/2014 09:08 AM I Subject: I IRe: Additional signer Classification: Public • Hi )anice, I'm out of the office today so cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust

: FIM Relationships and FIMs - KYC Tracker Ill I was not aware that you were looking for lealbock. There are customer owners assigned to the FlMs in DBForce. They would be responsible for the KYCs. If thew are active FIMs, KYCs need to be completed as soon as passible. Additionally, the high risk FIM nee

dy Date: 102/28/2014 09:08 AM subject: IRe: Additional signer classification: Public Hi Janice, I'm out of the office today so cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust

I Subject: I IRe: Additional signer classification: Public Hi Janice, I'm out of the office today so cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust

Date: 102/28/2014 09:08 AM subject: I IRe: Additional signer classification: Public Hi Janice, I'm out of the office today so cannot check on DBForce but I do know that when I go to southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust

id Not Flow in DB-Force [I] INC0012352428 Hi Rishabh, The below mentioned case cannot be processed by system as it is stuck during the outage when DBForce was down. Please manually process these cases. Regards, PWMITUS Production Support DB ServiceNow URLAII Assignment Group: Escalation Contacts:

sification: Confidential Hi, Thank you. The client just responded saying 'yes' to please go ahead and request the Euros. I believe I must put up a DBForce ticket, correct? Best, Amanda Kirby (Embedded image moved to file: pic13858.gif) Amanda Kirby Deutsche Bank Trust company Americas Deutsche Ass