EFTA Document EFTA01361202

— Forwarded by Amanda Kirby on 08/12/2013 05:38 PM -- Front Amanda Kirb To. Date: 06/12/2013 10:54 AM Subject Fw: Jeffrey Epstein RDC Alert,Jeffrey Epstein_PCR Alert [I] Classification: For internal use only Hi, Please see RDC Alerts below: RDC Alert #1: - This is our client. The accounts which we will be opening will not be in Jeffrey Epstein's name. They will be in the name of 2 companies he controls and should not pose a reputational risk - Also attached is an email from Chip Packard saying that he does not believe that there is any reputational risk in taking this client on. PCR Alert #1 and #2: - Not our client. Our client is Jeffrey E Epstein and these alerts pertain to Jeffrey S Epstein. Please approve clearance Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Asset & Wealth Mana• ment Securities offered theough Deutsche ies Inc — Forwarded by Amanda Kirb on 06/12/2013 10.52 AM --- From. To. Cc: Date: Subject 13 11:43AM Jeffrey Epstein RDC Alert,Jetfrey Epstein_PCR Alert (I) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050207 CONFIDENTIAL SDNY_GM_00 196391 EFTA01361202