EFTA01360497.pdf

From: Monifa Crawford on behalf of PWMUS AMLKY Sent: 2/6/2015 4:08:43 PM To: Amanda Kirby CC: PWMUS AMLKYC Subject: CLEARED rdc alert (9 Attachments: pic16109.gif; pic01669.gif; pit03573.gif; pic05553.jpg; pic14919.jpg; pic05975.jpg; pic25886.jpg; pic15507.jpg; pic25805.jpg; pic19840.jpg; pic26542.jpg; pic29442.gif; pic32603.gif; pic23424.gif; pic24304.jpg; pic31409.jpg; pic25783.jpg; pic00666.jpg; pic01808.jpg; pic00318.jpg; pic22065.jpg, RDC Clearance.pdf; (SI rdc alert.pdf Classification: For internal use only Hi Amanda: AML Compliance has reviewed th lerts for Ms. The alerts are a •ositive match to The first aler The attached clearance and senior management approval issued by AML compliance on 12/4/2013 is applicable as clearance for the alerts. The new alerts came about as there is an update to KYC 1133113. AML compliance also confirmed that the relationship is still marked as High Risk, and is one of several beneficiaries of a trust where Mr. Epstein is e rantor of (Butterfly Trust). is not opening an account and has no authority on the trust account. As suc , the attached clearance is still applicable for both alerts. Kind Regards, MC (Embedded image moved to file: pic16109.gif)cid:image001.gif@010042013.30F6D2A0 Monifa Crawford, 3D Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private wealth mana.ement - AML compliance Visit us: http://v.v.w.db.com (Embedded image moved to file: pic01669.gif)cid:image002.gif@01004208.30F602A0 Forwarded by monifa CrawforcIMM on 02/06/2015 03:23 PM From: Amanda Kirby- To: PWMUS AMLKYC Date: 02/06/2015 12:59 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048877 CONFIDENTIAL SDNY_GM_00195061 EFTA01360497