EFTA01359745.pdf

From: Vaishali-P Mehta [ Sent: 10/5/2015 1:37:26 PM To: 1j Litchford Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I) Classification: For internal use only Either Kim or Andrew one of these 2 Vaishali Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas L...... 585i0-1A--ttr Peireint From: Jj Litchford Sent: Monday, October 05, 2015 1:37 PM To: Vaishali-P Mehta Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I] Classification: For internal use only Who should I pester about that? Kim? JJ Litchford Associate Banker Deutsche Bank Tam Company Americas Ilirnagement BA:tr,691,4:a Peironvt. From: Vaishali-P Mehta Sent: Monday, October 05, 2015 1:36 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Brash Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I] Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047862 CONFIDENTIAL SDNY_GM_00194046 EFTA01359745