From: Amanda Kirby
Sent: 10/7/2013 4:37:14 PM
To: Paul orris
Subject: Beneficiaries
Attachments pic22859.gif; pic07347.gif
Classification: Public
Paul -- here are the 6 beneficiaries. Still waiting on 2 research reports but
thus far we have 1 alert and 3 with no alerts.
WAITING ON RES ARCH:
ALERT:
-- accused as a co-conspirator
NO ALERTS:
Ghislaine Maxwell
Best,
Amanda Kirby
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New Y rk NY A 0154-0004
Tel.
Fax
Emai
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105470
CONFIDENTIAL SDNY_GM_00251654
EFTA01449965