EFTA01361452.pdf

From: Monifa Crawford on behalf of PWMUS AMISYC Sent: 2/6/2015 12:44:45 PM To: Amanda Kirby CC: PWAil US AAILKYC Subject: Re: FW: i rdc alert (I) Classification: For internal use only Hi Amanda: The last time the alert was reviewedim= Ms. was named as one of the beneficiaries of a trust where Mr. Epstein was the Grantor of (Butterfly Trust). Ms. was not opening an account and has no authority on the trust account. Please advise if this is still her current status on the accounts with the Private Bank. Kind Regards, MC Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Weakh Management -AML Compliance 5022 Gate Parkv.ey. Suite 400. Jacksonville. Ronda 32256. USA MIS Visit us. hut> i/vmsv db,com 41-Poworm / Pasalo1 Amanda Kirby---02/0612015 09:56:42 AM---Classification: For internal use only These alerts are from 2008. I requested research after October 2013 as the below had alre From. Amanda Kirbyldbidbcom@DBCOEX dbklbcom€DBAmericaa. Date: 02:062015 09:56 AM Subject: rdc alert Classification: For internal use only These alerts are from 2008. I requested research after October 2013 as the below had already been cleared in the last KYC. Please clear again. Attached is the prior clearance. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050627 CONFIDENTIAL SDNY_GM_00196811 EFTA01361452