EFTA Document EFTA01354838
Deutsche Bank Trust Com any Americas New York. NY. USA. 10154-0004 Tel. Fax Email (Embedded image moved to file: pic15974.gif) From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Andrew Kisz/db/dbcomODBAMERICAS, PWMUS AMLKYC/db/dbcom@DBAMERICAS Date: 10/09/2013 04:50 PM Subject: Re: Fw: RDC ALERT - [I] Classification: For internal use only Hi Andrew, This is part of the Jeffrey Epstein relationship. She is named as one of the beneficiaries of a trust that he
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Deutsche Bank Trust Com any Americas New York. NY. USA. 10154-0004 Tel. Fax Email (Embedded image moved to file: pic15974.gif) From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Andrew Kisz/db/dbcomODBAMERICAS, PWMUS AMLKYC/db/dbcom@DBAMERICAS Date: 10/09/2013 04:50 PM Subject: Re: Fw: RDC ALERT - [I] Classification: For internal use only Hi Andrew, This is part of the Jeffrey Epstein relationship. She is named as one of the beneficiaries of a trust that he
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50 I 32256 Jacksonville, USA Tel Em Passift,* Peeporni. From Amanda Kirby/db/dbc To: PWMUS AMLKYC/db Cc Andrew KisZ/db/dbco . AMLKYC/db/i Date: 10/09/2013 04:50 PM Subject: Re: Fw: RDC ALERT-] Classification: For internal use only Hi Andrew, This is part of the Jeffrey Epstein relationship. She is named as one of the beneficiaries of a trust that he is the Grantor of (Butterfly Trust). She is not opening an account and has no authority on the trust account Best, Amanda Ki
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Classification: For internal use only Hi Amanda, Please find the below approved clearance for Kind regards, Andrew Kisz Andrew Kisz Associate AML Compliance Officer DB Services New Jersey, Inc. Asset d Wealth Management 5022 Gate Parkway. uite 400, 32256 Jacksonville, USA Tel. Forwar e y An rew Kisz/db/dbcom on 12/04/2013 01:58 PM ----From: Jacqueline Lightbody/db/dbcom To: Cc: Date: Subject: Andrew Kisz/db/ PWMUS AMLKYC/db/ 12/04/2013 01 - He : (I) Classification: Hi An
EFTA Document EFTA01354839
Hi Amanda, Is this part of the Jeffrey Epstein relationship or is opening a new account? Kind regards, Andrew Kisz (Embedded image moved to file: pic17603.gif) Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey, Inc. Asset & wealth Management (Embedded image moved to file: pic27589.gif) From: To: Amanda Kirby/db/dbcom PWMUS AMLKYC/db/dbcom@OBAmeri cas, Cc: Michael Vila/db/dbcom@DBAMERICAS, Andrew Kisz/db/dbcomMOBAMERICAS, Andrea Klingenberg/db/dbcom@DBAMERICA
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Subject: Re: Holiday Books [I] From: Kimberly Hart <kimberly.hart@db com> Date: Fri, 05 Dec 2014 13:53:39 -0500 To: Paul Morris Cc: Amanda Kirby Andrew Gallivan OK - but remember that you still need to submit the requests in eGift. Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax + Mobil Email Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: Friday
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From: Kimberly Hart Sent: 12/5/2014 1:26:02 PM To: Paul Morris (paul.morris@db.coml; Andrew Gallivan landrew.gallivan@db.comj CC: Amanda Kirby famanda.kirby@db.coml Subject Re: Holiday Books [I) You need to provide net worth information and potential revenue for each name. Please identify which names are prospects and which are clients. As you know, a decision was made to make a donation to Kiva in lieu of gifts. Please confirm that it is absolutely necessary to send gifts to all th
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