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
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 ... 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%2010/EFTA01299244.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
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
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 ... 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 ... interns
Yes. This is still correct. and not
opening her own account.
From: Monifa Crawford On Behalf Of PWMUS AMLKYC
Sent: Friday, February 06, 2015 12:45 PM
To: Amanda
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403958.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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401171.pdf
EFTA01357952Set 10
2015-02-061p162w
alert [I]
Classification: For Mama' 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 ... 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
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401634.pdf
EFTA01358114Set 10
2015-02-061p238w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358114.pdf
EFTA01360499Set 10
2015-02-061p249w
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: pic29442.gif)cid:image001.gif41010042013.30F6D2A0
Monifa Crawford, )0
Associate I AML Compliance Officer
Deutsche Bank Securities Inc.
Private wealth Mana.ement - AML compliance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360499.pdf