— Forwarded by Amanda Kirby/db/dbcom on 08/12/2013 05:38 PM ---
From: Amanda Kirby/db/
To PWMUS AMLKYCIII
Date: 06/12/2013 10:54 AM
Subject. Fw. Jeffrey Epstein _RDC Alert.Jeffrey Epstein_PCR Alert (I]
Classification: For internal use only
Hi,
Please see RDC Alerts below:
RDC Alert #1:
- This is our client. The accounts which we will be opening will not be in Jeffrey Epstein's name.
They will be in the name of 2 companies he controls and should not pose a reputational risk
- Also attached is an email from Chip Packard saying that he does not believe that there is any
reputational risk in taking this client on.
PCR Alert #1 and #2:
- Not our client. Our client is Jeffrey E Epstein and these alerts pertain to Jeffrey S Epstein.
Please approve clearance
Kind regards,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Asset & Wealth Management
345 Park Avenue 10154-0004 New York. NY. USA
Tel.
Fax
Em
Securities offered through Deutsche Bank Securities Inc
— Forwarded by Amanda Kirby/db/dbcom on 06/12/2013 10:52 AM ---
From. PWM BIS-Research/d
To Amanda Kirby/db/
Cc: PWMUS AMLKYC
Date: 05/29/2013 11.43 AM
Subject Jeffrey Epstein RDC Alert.Jeffrey Epstein_PCR Alert III
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081237
CONFIDENTIAL SDNY_GM_00227421
EFTA01382016