EFTA Document EFTA01357952
From: Amanda Kirby Sent: 2/6/2015 12:51:34 PM To: PWM US AMLKYC Subject: RE: per alert [I] Classification: For Mama' use only Thank you Monifa. Much appreciated From: Monifa Crawford On Behalf Of PWMUS AMLKYC Sent: Friday, February 06, 2015 12:48 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: Fw: per alert [I] Classification: For internal use only Hi Amanda: The prior clearance that was issued by AML Compliance on 10/9/2013 is applicable as clearance to the current PCR alert d
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From: Amanda Kirby Sent: 2/6/2015 12:51:34 PM To: PWM US AMLKYC Subject: RE: per alert [I] Classification: For Mama' use only Thank you Monifa. Much appreciated From: Monifa Crawford On Behalf Of PWMUS AMLKYC Sent: Friday, February 06, 2015 12:48 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: Fw: per alert [I] Classification: For internal use only Hi Amanda: The prior clearance that was issued by AML Compliance on 10/9/2013 is applicable as clearance to the current PCR alert d
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EFTA Document EFTA01403735
Subject: CLEARED: Richard Kahn rdc and cr alert [I] From: PWMUS AMLKYC < > Date: Fri, 14 Nov 2014 11:24:18 -0500 To: Amanda Kirby Cc: PWMUS AMLKYC < Classification: For internal use only Hi Amanda: AML Compliance has reviewed the attached RDC and PCR alerts dated 11/13/2014 for Mr. Kahn. The alerts reference the same incident that AML Compliance provided clearance for on 11/1/2013. As such, that same clearance is applicable to the current search results. I have attached it for your rev
EFTA Document EFTA01401422
Subject: RE: FW: rdc alert [I] From: PWMUS AMLKYC Date: Fri, 06 Feb 2015 12:54:49 -0500 To: Amanda Kirby Cc: PWMUS AMLKYC Classification: For internal use only Thanks. Do you have any information on the second alert from the client? It does not appear that this was prior addressed in previous clearances. Has the sex offense suit been resolved? MC {Inactive hide details for Amanda Kirby---02/06/2015 12:48:35 PM--- Classification: For internal use only Yes. This is still corr}Amanda K
EFTA Document EFTA01405274
Subject: Re: FW: rdc alert [I] From: PWMUS AMLKYC Date: Fri, 06 Feb 2015 12:44:45 -0500 To: Amanda Kirby Cc: PWMUS AMLKYC Classification: For internal use only Hi Amanda: The last time the alert was reviewed, Ms. was named as one of the beneficiaries of a trust where Mr. Epstein was the Grantor of (Butterfly Trust). Ms. was not opening an account and has no authority on the trust account. Please advise if this is still her current status on the accounts with the Private Bank. Kin
EFTA Document EFTA01360497
From: on behalf of Sent: To: CC: Subject: Attachments: Monifa Crawford PWMUS AMLKY 2/6/2015 4:08:43 PM Amanda Kirby PWMUS AMLKYC CLEARED rdc alert (9 pic16109.gif; pic01669.gif; pit03573.gif; pic05553.jpg; pic14919.jpg; pic05975.jpg; pic25886.jpg; pic15507.jpg; pic25805.jpg; pic19840.jpg; pic26542.jpg; pic29442.gif; pic32603.gif; pic23424.gif; pic24304.jpg; pic31409.jpg; (SI pic25783.jpg; pic00666.jpg; pic01808.jpg; pic00318.jpg; pic22065.jpg, rdc alert.pdf RDC Clearance.pdf;
EFTA Document EFTA01401272
Subject: Re: FW: alert [I] From: PWMUS AMLKYC Date: Fri, 06 Feb • • - To: Amanda Kirby Cc: PWMUS AMLKYC Classification: For internal use only Hi Amanda: The last time the alert was reviewed, was named as one of the beneficiaries of a trust where Mr. Epstein was the Grantor of (Butterfly Trust). was not opening an account and has no authority on the trust account. Please advise if this is still her current status on the accounts with the Private Bank. Kind Regards, MC (Embedde
EFTA Document EFTA01358115
The last time the alert was re ' was named as one of the beneficiaries of a trust where Mr. Epstein was the Grantor of (Butterfly Trust was not opening an account and has no authority on the trust account. Please advise if this is still her current status on the accounts with the Private Bank. Kind Regards, MC Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Sank Securities Inc. Private Weatth Management - AML Compliance 5022 Gate Par;may. Suite 400. Jac Tel Visit us
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