EFTA01403958Set 10
2015-02-065p874w
alerts.
Kind Regards,
MC
(Embedded image moved to file: pic16109.gif)cid:image001.gif@01D0420B.30F6D2A0
Monifa Crawford, JD
Associate I AML Compliance Officer
Deutsche Bank Securities Inc.
Private Wealth Management - AML Compliance ... www.db.com
(Embedded image moved to file: pic01669.gif)cid:image002.gif@01D0420B.30F6D2A0
Forwarded by Monifa Crawford/db/dbcom on 02/06/2015 03:23 PM
From: Amanda Kirby/db/dbcom@DBCOEX
EFTA01403958
To: PWMUS AMLKYC/db/dbcom@DBAmericas,
Date: 02/06/2015 ... Both
alerts pertain to the same case. It was resolved and
From: Monifa Crawford On Behalf Of PWMUS AMLKYC
Sent: Friday, February 06, 2015 12:55 PM
To: Amanda Kirby
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403958.pdf
EFTA01299244Set 10
2015-02-064p830w
Amanda Kirby
From: Monifa Crawford on behalf of PVVMUS AMLKYC
Sent: Friday, February 06, 2015 4:09 PM
To: Amanda Kirby
Cc: PWMUS A
Subject: rdc alert
Attachments: RDC Clearance.pdf ... both alerts.
(See attachedfile: rdc alertpdp(See attachedfile: RIX' Clearancepdf)
Kind Regards,
MC
Monifa Crawford, JD
Associate I AML Compliance Officer
Deutsche Bank Securities Inc.
Private Wealth Management - AML Compliance ... Gate Parkway. Suite 400.
• 2256. USA
Visa us: http:itenvw.db.com
-- Forwarded by Monifa Crawford/db./db.:am on 02/051015 03:23 PM —
From Amanda Kirby
1
SDNY_GM_00065026
CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299244.pdf
EFTA01401512Set 10
2015-02-065p591w
alerts pertain to the same case. It was resolved and she was cleared
From: Monifa Crawford On Behalf Of PWMUS AMLKYC
Sent: Friday, February ... only the beneficiary of the account and
not opening her own account.
From: Monifa Crawford On Behalf Of PWMUS AMLKYC
Sent: Friday, February 06, 2015 12:45 PM
To: Amanda ... status on the accounts with the
Private Bank.
Kind Regards,
MC
fcid:image001.gif@OlD0420B.30F6D2A01
Monifa Crawford, JD
Associate I AML Compliance Officer
Deutsche Bank Securities Inc.
Private Wealth Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401512.pdf
EFTA00128810Set 9
2015-02-064p818w
From: Monifa Crawford [
on behalf of PWMUS AMLKYC [
Sent: 2/6/2015 4:08:43 PM
To: Amanda Kirby [
CC:
Subject: CLEARED alert [I]
Attachments: ROC Clearance.pdf; rdc alert.pdf
Classification: For internal ... both alerts.
(See attachedfile: fc dertmil)(See attachedfile: KU(' Clearancepdfl
Kind Regards,
MC
Monifa Crawford, JD
Associate I AML Compeance Officer
Deutsche Bank Securities Inc.
Private Wealth Management • AML Compliance ... alerts pertain to the same case. It was resolved and she was cleared
From: Monifa Crawford On Behalf Of PWMUS AMLKYC
Sent: Friday, February
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128810.pdf
EFTA01401634Set 10
2015-02-063p534w
only the beneficiary of the account and not.
opening her own account.
From: Monifa Crawford On Behalf Of PWMUS AMLKYC
Sent: Friday, February 06, 2015 12:45 PM
To: Amanda ... Private Bank.
Kind Regards,
MC
(Embedded image moved to file: pic32030.gif)cid:image001.gif@01D0420B.30F6D2A0
Monifa Crawford, JD
Associate I AML Compliance Officer
Deutsche Bank Securities Inc.
Private Wealth Management ... alert_l.pdf)(See attached file: rdc alert_211,
Regards
Urvashi[attachment rdc alert.pdf" deleted by Monifa
Crawford/db/dbcom] [attachment " rdc alert_l.pdf" deleted by
Monifa Crawford/db/dbcom] (attachment rdc alert_2.pdf" deleted
by Monifa Crawford/db/dbcom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401634.pdf
EFTA01401422Set 10
2015-02-064p512w
only the beneficiary of the account and
not opening her own account.
EFTA01401422
From: Monifa Crawford On Behalf Of PWMUS AMLKYC
Sent: Friday, February ... status on the accounts with the
Private Bank.
Kind Regards,
MC
fcid:image001.gif@OlD0420B.30F6D2A01
Monifa Crawford, JD
Associate I AML Compliance Officer
Deutsche Bank Securities Inc.
Private Wealth Management ... attached file: rdc alert 2.pdf)
Regards
Urvashi[attachment " rdc alert.pdf" deleted by Monifa Crawford/-
db/dbcom] [attachment ' rdc alert_l.pdf" deleted by Monifa
EFTA01401424
Crawford [attachment rt_2.pdf" deleted by
Monifa Crawford/ attachment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401422.pdf
EFTA01401171Set 10
2015-02-063p309w
PWMUS AMLKYC
Classification: For internal use only
Thank you Monifa. Much appreciated
From: Monifa Crawford On Behalf Of PWMUS AMLKYC
Sent: Friday, February 06, 2015 12:48 PM
To: Amanda ... 2/5/2015. I have
attached it for your review.
Kind Regards,
MC
fcid:image001.gif@OlD0420B.AOBB30401
Monifa Crawford, JD
Associate I AML Compliance Officer
Deutsche Bank Securities Inc.
Private Wealth Management ... Mobile
Email
Visit us: http://www.db.com
Icid:image002.gif@OlD0420B.AOBB30401
EFTA01401171
Forwarded by Monifa Crawford/dbillillon 02/06/2015 12:45 PM
{cid:image004.png@OlD0420B.A0BB3040}
From:
{cid:image005.png@OlD0420B.A0BB3040}
Amanda Kirby/db/dbcom@DBCOEX
{cid:image004.png
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401171.pdf
EFTA01357952Set 10
2015-02-061p162w
PWMUS AMLKYC
Subject: RE: per alert [I]
Classification: For Mama' use only
Thank you Monifa. Much appreciated
From: Monifa Crawford On Behalf Of PWMUS AMLKYC
Sent: Friday, February ... alert
dated 2/5/2015. I have attached it for your review.
Kind Regards,
MC
Monifa Crawford, JD
Associate I AML Compliance Officer
Deutsche Bank Securities Inc.
Private Wealth Management - AML Compliance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357952.pdf
EFTA01361477Set 10
2015-02-061p199w
From: Monifa Crawford
on behalf of PWMUSAMLKYC
Sent: 2/6/2015 12:47:53 PM
To: Amanda Kirby
CC: PW
Subject: Fw
Attachments pic07746.gif; pic22818.gif cr alert.pdf; per alert_1.pdf PCR
Clearance.pdf
classification ... attached it for your review.
Kind Regards,
mc
(Embedded image moved to file: pic07746.gif)
Monifa Crawford, JD
Associate AML Compliance Officer
I
Deutsche Bank Securities Inc.
Private Wealth Management ... visit us: http://www.db.com
(Embedded image moved to file: pic22818.gif)
Forwarded by Monifa crawford/db/dbcom on 02/06/2015 12:45 PM
From: Amanda Kirby/db/dbcom@DBc0Ex
To: PWMUS AMLICYC/db/dbcom4DBAmericas,
Date: 02/06/2015
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361477.pdf