EFTA01359387.pdf

From: Jj Litchford Sent: 10/5/2015 10:23:47 AM To: PWMUS AMLKYC CC: Armen Brash Vaishali-P Mehta Subject: FW: PCR Alert - Jeffrey Epstein Ill Attachments: PCR Alert - Jeffrey Epstein.pdf; JE passport.pdf 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. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company ArileriCaS he Asset lth Management Pagign,ivReeform From: Akshay Davera Sent: Monday, October 05, 2015 10:14 AM To: Jj 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047455 CONFIDENTIAL SDNY_GM_00193639 EFTA01359387