EFTA Document EFTA01357146

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DOJ Data Set 10

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efta-efta01357146

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From: Amanda Kirby Sent: 12/13/2013 9:30:40AM To: Janice Fran ' ; Andrea Klingenber CC: Paul Morris Subject: Fw: Your KYC has been rejected Attachments: pic01092.gif; pic18742.gif; pic28732.gif; pic18503.gif Classification: Public Good Morning, I just saw that Jacqueline is out of the office today. Can you please help with this KYC issue? Jacqueline rejected one asking for AML clearance for negative information regarding our client but there is no negative information. Not on the research report nor when I Google her name. Below is her research report and the KYC # is 01161376. This is my last day before I leave for my MTA so would like to get this resolved this morning so I can open the account this afternoon. Very much appreciate your help Best, Amanda Kirby (Embedded image moved to file: pic01092.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl Y Y - 4 (Embedded image moved to file: pic18742.gif) Forwarded by Amanda Kirby/db/dbcom on 12/13/2013 09:27 AM From: Amanda Kirby To: Jacqueline Lightbody Cc: Paul Morris Date: 12/13/2013 09:22 AM Subject: Fw: Your KYC has been rejected Classification: Public Hi Jacqueline, There wasn't any negative information that came back on Jennifer in relation to Jeffrey Epstein. There wasn't any negative information that came back at all. This is my last day before I leave for my MTA so would like to get this resolved this morning so I can open the account this afternoon. Thank you Best, Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043513 CONFIDENTIAL SDNY_GM_00189697 EFTA01357146

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From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I

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