EFTA01359904.pdf

From: Jj Litchford Sent: 10/5/2015 1:38:01 PM To: Vaishali-P Mehta Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I) Classification: For internal use only Thanks© JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor Pedc-ifrh-^ter Peeffierrt. From: Vaishali-P Mehta Sent: Monday, October 05, 2015 1:37 PM To: Jj Litchford Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I] Classification: For internal use only Either Kim or Andrew one of these 2 Vaishali Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street. 27th Floor. woo5-2eas New York, NY. USA PAfitiol,:itrePeifoon. From: Jj Litchford Sent: Monday, October 05, 2015 1:37 PM To: Vaishali-P Mehta Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I] Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048052 CONFIDENTIAL SDNY_GM_00194236 EFTA01359904