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sd-10-EFTA01356888Dept. of Justice

DRAFT: CLEARED (PWMUS AMLKYC/dbaii)

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Vice President I AML Compliance Officer Deutsche Bark Trust Company Americas PWM AML Compliance 23rd Floor 60 S 2836 New York. NY. USA Tel Email Pattro From PWMUS AMLKYC/db To: Jacqueline Lighttoody Cc: PWMUS AMLKYC/db Date 12/03/2013 12. Subject. ESCALATION Classification: For internal use only Hi Jackie, This is an escalation for negative media pertaining to a beneficiary of a trust wherein Jeffrey Epstein is the grantor. According to the business 's account and has no

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Dept. of Justice
Reference
sd-10-EFTA01356888
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