EFTA Document EFTA01379219
— Forwarded by Amanda Kirby on 08/12/2013 05:38 PM --- From: Amanda Kirby To PWMUS AMLKYC Date: 06/12/2013 10:54 AM Subject. Fw. Jeffrey Epstein _RDC Aleit.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 e
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— Forwarded by Amanda Kirby on 08/12/2013 05:38 PM --- From: Amanda Kirby To PWMUS AMLKYC Date: 06/12/2013 10:54 AM Subject. Fw. Jeffrey Epstein _RDC Aleit.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 e
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EFTA Document EFTA01399624
Classification: For internal use only Hi Amanda, Please find the below approved clearance for Kind regards, Andrew Kisz Andrew Kisz Associate AML Compliance Officer DB Services New Jersey, Inc. Asset d Wealth Management 5022 Gate Parkway. uite 400, 32256 Jacksonville, USA Tel. Forwar e y An rew Kisz/db/dbcom on 12/04/2013 01:58 PM ----From: Jacqueline Lightbody/db/dbcom To: Cc: Date: Subject: Andrew Kisz/db/ PWMUS AMLKYC/db/ 12/04/2013 01 - He : (I) Classification: Hi An
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DOJ EFTA Data Set 10 document EFTA01299233
EFTA Document EFTA01299233
Classification For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to negative information based on reputation. However, AML Compliance clears these alerts based on the attached email approval from Chip Packard with the support of senior management on an AML reputational and legal perspective to onboard the prospective cl
Classification For internal use only
DOJ EFTA Data Set 10 document EFTA01299236
EFTA Document EFTA01351112
Subject: Re: Jeffrey Epstein From: Lesley Groff <a> Date: Tue, 20 Jan 2015 16:34:23 -0500 To: Amanda Kirby much appreciated! On Jan 20, 2015, at 4:33 PM, Amanda Kirby a wrote: Hi Lesley, Not a problem. Chip Packard Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax Emai Bank Trust Company Americas Asset & Wealth Management Avenue 10154-0004 New York, NY, USA <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc
EFTA Document EFTA01409514
Case: 01082293 — salesforce.com - Unlimited Edition Page 1 of 9 Ti Close Window Ti Print This Page g Expand All I Collapse All Case: 01082293 Relationship Details Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Primary Officer Paul Morris Reason for KYC New Client Wealth Details Same for All Parties Status 6. Approved Office New York Reason for Update (If Applicable) Reason for Rejection (If Applicable) 1. Please change account opening dates; these are in the past. RESOLVED
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