PEP (Y/N) No
If yes. include details
Any negative media and/or Yes
court cases?
Include ALL negative media & court
cases
If Yes, please give details Aside from the court cases listed in the reason for high risk, all other alerts were
false positives and no new court cases or negative media has come up for this
client.
Business Justification for All negative media and alerts have been reviewed by AML Compliance and they
the relationship despite do not see a reason to discontinue the existing relationship with Jeffrey Epstein.
High Risk Factors
Kind regards,
Cynthia Rodriguez
anis:"
Cynthia Rodriguez
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
ork. NY. USA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042072
CONFIDENTIAL SDNY_GM_00188256
EFTA01356282