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@DBAMERICAS Date: 10/08/2013 01:29 PM Subject: Fw: RDC ALERT - [I] classification: For internal use only Hi, The attached alert does pertain to our client. was accused as a co-conspirator in a case but was never brought to trig nor ever convicted. she will also never have her own personal account here at DB. The account for which she will be associated is a trust account which names her as a beneficiary. she will have no authority over this account and will not be a client of the bank. Please clear this alert or let me know if you require further information (i.e. trust agreement) Best, Amanda Kirby (Embedded image moved to file: pic30589.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0039437 CONFIDENTIAL SDNY_GM_00 185621 EFTA01354839