EFTA01402193.pdf

Subject: RE: PCR Alert - Jeffrey Epstein [I] From: Armen Brash ‹ > Date: Mon, 05 Oct 2015 12:50:17 -0400 To: Jj Litchford ‹ > Classification: For internal use only Call Rene Salhi Best, Armen fcid:[email protected] Armen Brash Deutsche Asset & Wealth Management Head of Anti-Money Laundering Business Risk 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Mobile Email {cid:[email protected]} From: Jj Litchford Sent: Monday, October 05, 2015 9:24 AM To: Armen Brash Subject: RE: PCR Alert - Jeffrey Epstein [I] Classification: For internal use only What is a realistic time I should expect these in? is there anyone I can EFTA01402193 talk to that may be able to help push this through ASAP? Thanks, Armen_ hope you had a nice weekend! {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 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. EFTA01402194 Thanks, 33 fcid:[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 {cid:[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 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. EFTA01402195 Include copies of all responses along with your KYC. Thanks Kind regards, fcid:[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 fcid:[email protected] EFTA01402196