FD-302 (Rcv. 5-8-10) -1 of 15- 7111 111(111A: no UNCLASSIFIEDHFOUO FEDERAL BUREAU OF INVESTIGATION AMANDA KIRBY[KIRBY], date of birth (DOB) WEBEX conference b FBI S•ecial A•ents and of the United States Attorneys Office. Also present for the interview were Barry Pollack and Carolyn Forstein, of ROBBINS RUSSELL. After being advised of the identity of Date of entry 08/23/2021 was interviewed via and the interviewers and the nature of the interview, KIRBY provided the following information: KIRBY'S Background information- KIRBY worked at Universal Music group as an assistant to the CFO of corporate finance prior to starting at DEUTSCHE BANK [DB]. KIRBY eventually wanted to leave that role and applied to DB. KIRBY never worked at a bank prior to starting at DB. KIRBY could not recall the precise details regarding the training she received when she started at DB. KIRBY recalled attending an onboarding session that included an overview of the bank when she started. Regulations required that KIRBY take a bunch of tests every year. KIRBY had training on the KYC process. KIRBY was on a private Division of DB. She was a relationship coordinator. due diligence for new and banking team within the Private Wealth Management junior person. KIRBY's official job title was KIRBY worked with private bankers and helped with current clients. KIRBY would interface with them on the phone. KIRBY also worked on KYCs, which were part of the regulations when you had to onboard a client. When KIRBY first joined DB, she was on a team where there were two private bankers. Their names were PATRICIA JANCO [JANCO] and BECKY CRIVAN [CRIVAN]. KIRBY believed she worked with them for about three or four UNCLASSIFIED//FOUO Investigation on 08/10/2021 la New York CIty, New York, United States (, Other (Plebex) Filet/ 272B-NY-6764158 Date drafted 08/12/2021 by This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the F