""Dimitra Manley"" — Epstein Files Search

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EFTA01394858Set 10

2018-04-2735p10,538w

accepted the research attached for Juan Pablo Godoy Fajardo. The date format is Dimitra Manley 12/4/118 8:21 AM listed as 03/12/2018. However, this research was conducted and attached ... Corporacion Yanbal International, a cosmetics company in Latin America. SOW Verification has been obtained. Dimitra Manley 12/4/118 10:06 AM • Complex Structure: The ownership structure consists of multiple intervening layers ... generated in April 2018, when the account holder was on-boarded. B1.AFC-WM previously Dimitra Manley 12/4/118 8:25 AM reviewed and cleared the alert. The prior clearance (from April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394858.pdf

EFTA01399304Set 10

2018-04-2762p10,071w

EFTA01399362 KYC Print Page 34 of 35 M. Case Comments Created By Josie Alonso Dimitra Manley Date 12/3/118 11:57 AM 12/4/118 8:21 AM Comments Aromatiss S.A.S ... Cosmos Enterprises SLU changed its name to Cosmo International Fragrances, S.L.U. Dimitra Manley 12/4/118 10:06 AM Risk Factors Include: • PEP Relationship: The UBOs are Relatives or Close Associates (RCAs ... August 2018 Fircosoft alert generated for Jesus Armando Lema Hanke is the same alert Dimitra Manley 12/4/118 8:25 AM generated in April 2018, when the account holder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399304.pdf

EFTA01298930Set 10

2017-03-0727p8,662w

reputational risk concerns. Evidence of prior approval to proceed with the relationship is Dimitra Manley AM attached to this case, including a stipulation to review further if new media ... Andrew F Gallivan Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) Dimitra Manley Dimitra Manley 11/19/2018 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature) SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298930.pdf

EFTA01357613Set 10

2015-02-191p225w

Portfolio Alert • Butterfly Trust Ill Classification: For Internal use only Thank you From: Dimitra Manley On Behalf Of PWMUS AMLKYC Sent: Thursday, February 19, 2015 4:49 PM To: Amanda ... 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 5022 Gate Parlmey, Suite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357613.pdf

EFTA01357189Set 10

2015-02-191p223w

From: Dimitra Manley on behalf of PWMUS AMLKYC Sent: 2/19/2015 4:48:32 PM To: Amanda Kirby CC: PWMUS AMLKYC Subject: CLEARED: FW: Portfolio Alert - Butterfly Trust Ill Attachments: grid_alert_DB12000P_2686835_11547720_20150109_000030.pdf ... 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 5022 Gate Parloney, Suite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357189.pdf

EFTA01400663Set 10

2015-02-193p427w

PWMUS AMLKYC Cc: Paul Morris Classification: For internal use only Thank you From: Dimitra Manley On Behalf Of PWMUS AMLKYC Sent: Thursday, February 19, 2015 4:49 PM To: Amanda ... risk and has been cleared from a reputational and AML risk perspective. Kind regards, Dimitra Manley fcid:image001.gif@OlD04C64.060AB5301 Dimitra Manley AML Compliance Officer Deutsche Bank Securities Inc EFTA01400663 Email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400663.pdf

EFTA01356745Set 10

2018-12-041p215w

Print Page 35 of 35 Dimitra Manley Dimitra Manley 12/4/2018 LATAM/ INTERNATIONAL APPROVALS Client Facing Professional (CFP): ISgnature) Account Manager (Sgnature) Gebel Market Team Head ; Scna:ure) (GMTH)/Sub-Market Team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356745.pdf

EFTA01400168Set 10

2015-02-193p370w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400168.pdf

EFTA01295812Set 10

2013-11-1213p3,087w

Andrew F Gallrvan Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) Dimitra Manley Dimitra Manley 10/5/2015 Gwen Hill Gwen Hill 10/5/2015 LATAM/INTERNATIONAL APPROVALS Client Facing Professional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295812.pdf

EFTA01360739Set 10

2015-02-191p310w

From: Dimitra Manley on behalf of PWMUSAMLKYICI I I] Sent: 2/19/2015 4:48:32 PM To: Amanda Kirby CC: PWMUSAMLKYC Subject: CLEARED: FW: Portfolio Alert - Butterfly Trust Ill Attachments: pic01152.gif ... risk and has been cleared from a reputational and AML risk perspective. Kind regards, Dimitra Manley (Embedded image moved to file: pi c01152 gi f) Dimitra Manley AML Compliance Officer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360739.pdf

EFTA01356744Set 10

2018-03-121p536w

accepted the research attached for .ban Pablo Godoy Fajardo. The date format is Dimitra Manley 1214/118 8:21 AM listed as 03/12/2018. However, this research was conducted and attached ... Corporacion Yanbal International, a cosmetics company in Latin America. SOW Verification has been obtained. Dimitra Manley 12/4/118 10:06 AM • Complex Structure: The ownership structure consists of multiple intervening layers ... generated in April 2018. when the account holder was on-boarded. BLAFC-WM previously Dimitra Manley 1214/118 reviewed and cleared the alert. The prior clearance (from April 2018) is attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356744.pdf

EFTA01284060Set 10

2013-11-1212p3,352w

Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance (Signature) (mica Manley Dimitra Manley 10/512015 Gwen MI Gwen Hill 10/5/2015 LATAM/INTERNATIONAL APPROVALS Client Facing Prolessianal (CFP) (Satnatu.e) Account Manager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284060.pdf

EFTA01420791Set 10

2018-11-1610p1,187w

From: Yoonsun Chung Sent: Friday, November 16, 2018 12:00 AM To: Dimitra Manley Subject: FW: Epstein Insurance Trust [I] EFTA01420795 Let's talk about this. Yoonsun Chung Vice President

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420791.pdf

EFTA01408762Set 10

2017-08-161p66w

Subject: Case # 01790739: has been assigned to you. From: Dimitra Manley < Date: Wed, 16 Aug 2017 12:23:45 -0400 To: *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408762.pdf

EFTA01420713Set 10

2018-11-169p1,070w

Email From: Yoonsun Chung Sent: Friday, November 16, 2018 12:00 AM To: Dimitra Manley Subject: FW: Epstein Insurance Trust [I] EFTA01420716 Let's talk about this. Yoonsun Chung Vice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420713.pdf

EFTA01364103Set 10

2016-12-191p72w

From: Dimitra Manley Sent: 12/19/2016 4:47:44 PM To: Subject: Case tt 01651789: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364103.pdf

EFTA01363203Set 10

2016-12-191p116w

From: Dimitra Manley Sent: 12/19/2016 4:47:18 PM To: Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01651789 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363203.pdf

EFTA01409144Set 10

2016-12-191p64w

Subject: Case # 01651789: has been assigned to you. From: Dimitra Manley < Date: Mon, 19 Dec 2016 16:47:44 -0500 To: *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409144.pdf

EFTA01426257Set 10

2018-11-168p880w

Email From: Yoonsun Chung Sent: Friday, November 16, 2018 12:00 AM To: Dimitra Manley ‹ > Subject: FW: Epstein Insurance Trust [I] Let's talk about this. EFTA01426259 Yoonsun Chung Vice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426257.pdf

EFTA01379637Set 10

2018-11-161p179w

York. NY, USA From: Yoonsun Chung Sent: Friday, November 16, 2018 12:00AM To: Dimitra Manley Subject: FW: Epstein Insurance Trust [II Let's talk about this. Yoonsun Chung Vice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379637.pdf