EFTA01360499.pdf

Yes. This is still correct. She is only the beneficiary of the account and not opening her own account. From: Monifa Crawford On Behalf Of PWMUS AMLKYC Sent: Friday, February 06, 2015 12:45 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: Re: Pw: rdc alert [I] Classification: For internal use only Hi Amanda: The last time the alert was reviewed, was named as one of the beneficiaries of a trust where Mr. Epstein was t e Grantor of (Butterfly Trust). was not opening an account and has no authority on the trust accoun Please advise if this is still her current status on the accounts with the Private Bank. Kind Regards, mc (Embedded image moved to file: pic29442.gif)cid:image001.gif41010042013.30F6D2A0 Monifa Crawford, )0 Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private wealth Mana.ement - AML compliance visit us: http://www.db.com (Embedded image moved to file: pic32603.gif)cid:image002.gif0011004208.30F6D2A0 (Embedded image moved to file: pic23424.gif)Inactive hide details for Amanda Kirby---02/06/2015 09:56:42 AM---Classification: For internal use only These alerts are from 2Amanda Kirby---02/06/2015 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 (Embedded image moved (Embedded image moved to file: pic31409.jpg) to file: pic24304.jpg) cid:image006iiiiiiiiiiiiiiii6D2A0 cid:image005.png@OlD042 Amanda Kirby 08.30F6D2A0 From: (Embedded image moved (Embedded image moved to file: pic2S783.jpg) to file: pic11307.jpg) cid:image006. 0 cid:image005.png@OlD042 PWMUS AMLKYC 08.30F6D2A0 To: (Embedded image moved (Embedded image moved to file: pic01808.jpg) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048879 CONFIDENTIAL SDNY_GM_00195063 EFTA01360499