EFTA Document EFTA01405695

Subject: Fw: Jeffrey Epstein _RDC Alert,Jeffrey Epstein PCR Alert [I] From: Amanda Kirby < Date: Wed, 12 Jun 2013 10:54:32 -0400 To: PWMUS AMLKYC 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 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 (Embedded image moved to file: pic25062.gif) Amanda Kirby Associate Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA mai Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 06/12/2013 10:52 AM From: PWM BIS-Research/db/dbcom@DBAPAC To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: PWMUS AMLKYC/db/dbcom@DBAmericas Date: 05/29/2013 11:43 AM EFTA01405695 Subject: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert (I) Classification: For internal use only Hi Amanda, Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. Jeffrey Epstein _RDC Alert (See attached file: Jeffrey Epstein _RDC Alert.pdf)(See attached file: Jeffrey Epstein _RDC Alert.l.pdf) Jeffrey Epstein_PCR Alert (See attached file: Jeffrey Epstein_PCR Alert.pdf) (See attached file: Jeffrey Epstein _PCR Alert 2.pdf) (See attached file: Jeffrey Epstein_PCR Alert.l.pdf) Thanks Ashish EFTA01405696