EFTA01359748.pdf

Deutsche Bank Trust Company Americas Intrinagement Pe‘fiCit)3.4-0- Peeforeptt. From: Akshay Davera Sent: Monday, October 05, 2015 10:14 AM To: J) Litchford Cc: PWM BIS-Research; PWMUS AMLKYC Subject: KR Alert - Jeffrey Epstein [I] Classification: For Internal use only 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, Akshay Davera Operations Analyst I Transaction Approval Group I Business Information Search DBOI Global Services Private Limited Private Wealth Mana ment Passim...iv Petition CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047865 CONFIDENTIAL SDNY_GM_00194049 EFTA01359748