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 use only Hi Amanda: AML Compliance has reviewed the attached alerts for The alerts are a positive match to The first alert refers cketeering lawsuit, to w Ic as cleared of all charges. The second alert refers a 2008 suit in which was named as a defendant which alleged that Mr. Epstein sexually abused underage girls. This suit was dropped, and Mr. Epstein plead guilt to soliciting prostitution and served a year in jail. The attached clearance and senior management approval issued by AML Compliance on 12/4/2013 is applicable as clearance for the alerts. The new alerts came about as there is an u ate to KYC 1133113. AML Compliance also confirmed that the relationship is still marked k, and s one of several beneficiaries of a trust where Mr. Epstein is the Grantor of (Butterfly Trust). is not opening an account and has no authority on the trust account. As such, the attached clearance is s I app Ica le for both alerts. (See attached file: Kind Regards, MC Monifa Crawford, JD Associate I AML Compeance Officer Deutsche Bank Securities Inc. Private Wealth Management • AML Compliance 5022 Gate Pannvay. Suite 400. Jacksonville. Florida 32256. USA Visit us: httplivevew db corn Pncioi4v Peeporm fc dertmil)(See attached file: Forvtarded by Monda faraelegillntom on 0206/2015 03.23 PM — Ruin' To. Date Subject 02,06/2015 1259 PM RE: FW: alert [II KU(' Clearancepdfl CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051034 DB-SDNY-0051034 EFTA00128810