EFTA01356289.pdf

Renee Salhi Associate I AML Compliance Officer Deutsche Bank Securities Inc Private Wealth Management - AML Compliance 5022 Gate Parkway. Suite 400. Visit us. httplivwsv.4b corn Panitrh.-frrPeefcrem, 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 . 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 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 24th Floor New York. New York 10154 PanitrwitrPeefo-rwt. From: Akshay Davera Sent: Monday, October 05, 2015 10:14 AM To: J) Litchford CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042081 CONFIDENTIAL SDNY_GM_00188265 EFTA01356289