Subject: CLEARED: FW: Portfolio Alert - Butterfly Trust [I]
From: PWMUS AMLKYC
Date: Thu, 19 Feb 2
To: Amanda Kirby ‹ >
Cc: PWMUS AMLKYC <pwmus.amlkyc@db.com>
Classification: For internal use only
Hello,
AML Compliance reviewed the alerts pertaining to Ghislaine Maxwell. She is a
beneficiary of a trust wherein Jeffrey Epstein is the grantor. According to
the business, Ms. Maxwell is only a beneficiary and is not a client. She has
no authority on the trust account. The alert involves allegations against
Ms. Maxwell of being a co-conspirator in Epstein's illegal activities.
Given that the on-boarding of Jeffrey Epstein has been previously cleared,
AML Compliance is comfortable clearing this alert as the account is already
marked as high risk and has been cleared from a reputational and AML risk
perspective.
Kind regards,
Dimitra Manley
Dimitra Manley
AML Compliance Officer
Deutsche Bank Securities Inc
{Inactive hide details for Amanda Kirby---02/19/2015 03:51:48 PM---
Classification: For internal use only Hi,}Amanda Kirby---02/19/2015 03:51:48
PM---Classification: For internal use only Hi,
From:
Amanda Kirby
To:
EFTA01400168
PWMUS AMLKYC
Date:
02/19/2015 03:51 PM
Subject:
FW: Portfolio Alert - Butterfly Trust [I]
Classification: For internal use only
Hi,
This alert is in regards to Ghislaine Maxwell in approved KYC
Butterfly Trust was an existing account and the KYC was done to update the
trustees (she was approved in the previous KYC 42IIIIIIII. Ghislaine is one
of the beneficiaries of the trust and is not our client. These alerts do
pertain to her but only mention that she has allegedly aided Jeffrey Epstein
(who is our client). She has never been charged nor convicted. Please clear
as she does not have a relationship with the bank, is only a beneficiary and
has not been charged.
Best,
Amanda
From: Paul Morris
Sent: Thursday, February 19, 2015 11:25 AM
To: Amanda Kirby
Subject: Fw: Portfolio Alert - Butterfly Trust [I]
Classification: For Internal Use Only
From: PWM BIS-Research
Sent: Wednesday, February 18, 2015 02:20 PM
To: Paul Morris
Cc: PWMUS AMLKYC
Subject: Portfolio Alert - Butterfly Trust [I]
Classification: For internal use only
Hello
Attached is lookback alert for the party mentioned below.
EFTA01400169
(See attached file: grid_alert_DB12000P_2686835_11547720_20150109_000030.pdf)-
(See attached file: grid_alert_DB12000P_2694212_11547720_20150112_035400.pdf)
Thanks
Prachi(See attached file:
grid_alert_DB12000P_2686835_11547720_20150109_000030.pdf)(See attached file:
grid_alert_DB12000P_2694212_11547720_20150112_035400.pdf)
EFTA01400170