EFTA00128800.pdf

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; pic26504a pic11874.gif; pk17601gif; pic27589.gif; pk30589.gif; pic21644.gif classification: For internal use only Hi, Is there an update on this alert? Or more that you need from our end? This has been nearly a month. Please let me know what else (if anything) is requi red Best, Amanda Kirby (Embedded image moved to file: pi c24522 gi f) Amanda Kirby Associ ate Deutsche Bank Trust Como any Americas (Embedded image moved to file: pi c19549.gi f) From: Amanda Kirby To: Andrew Kisz/ Cc: PwMUS AMLKYC/ Date: 10/28/2013 01:50 PM Subject: Re: Fw: RDC ALERT - Classification: For internal use only Hi Andrew, Any update on the below? Best, Amanda Kirby [I] (Embedded image moved to file: pi c05456. gi f) Amanda Kirby Associ ate CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0039435 DB-SDNY-0039435 EFTA00128800 Deutsche Bank Trust Company Americas (Embedded image moved to file: pic1S974.gif) From: Amanda Kirby To: PWMUS AMLKYCZ Cc: Andrew Kia, PWMUS AMLKYC Date: 10/09/2013 04:50 PM Subject: Re: Fw: ROC ALERT - (I] Classification: For internal use only Hi Andrew, This is part of the Jeffrey Epstein relationship. She is named as one of the beneficiaries of a trust that he is the Grantor of (Butterfly Trust). She is not opening an account and has no authority on the trust account Best, Amanda Kirby (Embedded image moved to file: pic26S04.gif) Amanda Kirby Associate Deutsche Bank Trust Com any Americas (Embedded image moved to file: pic11874.gif) From: PWMUS AMLKYCa To: Amanda Kirby/ Cc: PWMUS AMLKYC/ Date: 10/09/2013 04:44 PM Subject: Re: Fw: ROC ALERT - Classification: For internal use only (I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0039436 DB-SDNY-0039435 EFTA00128801 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 mana ement (Embedded image moved to file: pic27589.gif) From: Amanda Kirby To: Cc: Michael vila , Andrew Kisz , Andrea Klingenberg Date: 10/08/2013 01:29 PM Subject: Fw: RDC ALERT - Classification: For internal use only Hi, [I] The attached alert does pertain to our client. was accused as a co-conspirator in a case but was never brought to trig nor ever convicted. She will also never have her own personal account here at DB. The account for which she will be associated is a trust account which names her as a beneficiary. She will have no authority over this account and will not be a client of the bank. Please clear this alert or let me know if you require further information (i.e. trust agreement) Best, Amanda Kirby (Embedded image moved to file: pic30589.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0039437 DB-SDNY-0039435 EFTA00128802 (Embedded image moved to file: pic21644.gif) Forwarded by Amanda Kirby/ on 10/08/2013 01:25 PM From: To: cc: Date: 10/07/2013 03:52 PM Subject: RDC ALERT - [I] classification: For internal use only Hello, Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. [attachment [attachment Thanks, Ahsan Manzoor Alert 1.pdf" deleted by Amanda Kirb Alert.pdf" deleted by Amanda Kirby/ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0039438 DB-SDNY-0039435 EFTA00128803