EFTA01359278.pdf

Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth Management - AML Compliance 5022 Gato Parichay. Surto 4I:O. . ill Fl n 2256. USA Visit us. http Hwww.db com RocioloNT PowpooK 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. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th F1OO1 T 10154 Pcsscio-I,-kr Peefon From: Akshay Davera Sent: Monday, October 05, 2015 10:14 AM To: Jj Utchford Cc: PWM BIS-Research; PWMUS AMLKYC Subject: KR Alert - Jeffrey Epstein [I] Classification: For Internal use only Hello CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047328 CONFIDENTIAL SDNY_GM_00193512 EFTA01359278