EFTA01402187.pdf

Subject: RE: PCR Alert - Jeffrey Epstein [I] From: Jj Litchford <fl• Date: Mon, 05 Oct 2015 13:00:14 -0400 To: PWMUS AMLKYC Cc: Armen Brash < Vaishali-P Mehta Classification: For internal use only Per my call with Rene Salhi, please make this a rush. Thanks, JJ {cid:[email protected]} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email fcid:[email protected] From: Jj Litchford Sent: Monday, October 05, 2015 10:24 AM To: PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: FW: PCR Alert - Jeffrey Epstein [I] Importance: High Classification: For internal use only EFTA01402187 Hi AML-- This is a rush request. We need to reopen an account that was auto-closed today and are waiting on the KYC. Please clear the following PCR alert on Jeffrey Epstein (KYC 01469735). This alert is for Jeffrey S. Epstein, our client is Jeffrey Edward Epstein, so this is a false positive. Passport and alert attached. Thanks, JJ {cid:[email protected]} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email fcid:[email protected] From: Akshay Davera Sent: Monday, October 05, 2015 10:14 AM To: Jj Litchford Cc: PWM BIS-Research; PWMUS AMLKYC Subject: PCR Alert - Jeffrey Epstein [I] Classification: For internal use only EFTA01402188 Hello Attached is the alerts 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. Thanks Kind regards, {cid:[email protected]} Akshay Davera Operations Analyst I Transaction Approval Group Business Information Search DBOI Global Services Private Limited Private Wealth Management A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. Mobile Email {cid:[email protected]} EFTA01402189