EFTA01359204.pdf

From: Vaishali-P Mehta Sent: 10/5/2015 1:36:25 PM To: Jj Litchford ; PWMUS AMLKYC CC: Armen Brash Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [II Classification: For int0Mai Use only Thanks Jj I will forward it to compliance as soon as it hits my queue — currently with Office Director Regards, Vaishali Mehta AVP Anti-Money Latridering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street 27th Floor. 10005-2836 New York. IV. USA Pascit-1,17 Peep:rent- From: Jj Litchford Sent: Monday, October 05, 2015 1:19 PM To: PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I] Classification: For Internal use only Thank you! Vaishali—this has been submitted. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue, 24th Floor 10154 Petnitt Peeferin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047234 CONFIDENTIAL SDNY_GM_00193418 EFTA01359204