EFTA Document EFTA01358020
From: on behalf of Sent: To: CC: Subject: Attachments Monifa Crawford PWMUS AMLKYC III 2/6/2015 12:44:45 PM Amanda Kirby PWMUS AMLKYC Re: FW:- rdc alert II) pic04834.gif; pic18859.gif 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
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From: on behalf of Sent: To: CC: Subject: Attachments Monifa Crawford PWMUS AMLKYC III 2/6/2015 12:44:45 PM Amanda Kirby PWMUS AMLKYC Re: FW:- rdc alert II) pic04834.gif; pic18859.gif 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
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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
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 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 EFTA01361452
From: Monifa Crawford on behalf of PWM US AMISYC Sent: 2/6/2015 12:44:45 PM To: Amanda Kirby CC: PWAil US AAILKYC Subject: Re: FW: i rdc alert (I) 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. im= Please advise if this is still her current status on the acc
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