Subject: CLEARED: rdc alert [I] From: PWMUS AMLKY Date: Fri, 06 Feb 2015 16:08:43 -0500 To: Amanda Kirby Cc: PWMUS AMLKYC Classification: For internal use only Hi Amanda: AML Compliance has reviewed the attached alerts for The alerts are a positive match to The firs a er re ers o a civil lawsuit, to which was secon a ert refers a n w is alleged that Mr. Epstein sexually abused underage girls Mr. Epstein plead guilt to soliciting prostitution and served a year in 3as The attached clearance and senior management approval issued by AML Compliance on 12/4/2013 is applicable as clea the alerts. The new alerts came about as there is an update to KYClibili. AML Com liance also confirmed that the relationship is still marked as High Risk, and is one of several where Mr. Epstein Is t e rantor of not opening an account and has no authority ccount. As such, the attached clearance is still applicable for alerts. Kind Regards, MC (Embedded image moved to file: pic16109.gif)cid:[email protected] Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth Management - AML Compliance 5022 Gate Parkway, Suite 400. Jacksonville, Florida 32256. USA Tel. Mobil Email Visit us: http://www.db.com (Embedded image moved to file: pic01669.gif)cid:[email protected] Forwarded by Monifa Crawford/db/dbcom on 02/06/2015 03:23 PM From: Amanda Kirby/db/dbcom@DBCOEX EFTA01403958