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Mobile +1.407.342.5115 Email [email protected] Original Message From: Jj Litchford Sent: Monday, October 05, 2015 3:19 PM To: Gwen Hill Cc: Paul Morris Subject: RE: Your KYC has been approved! (I] Classification: For internal use only Thanks Gwen! JJ Litchford Associate Banker Deutsche Bank Tru
m/5003200000tgoxv. Case 8: 01469735 Customer Name: Mort, Inc Customer Number: 00000487266 Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. EFTA01402546
USA Tel. +1(904) 271-2548 Email [email protected] Original Message From: Jj Litchford Sent: Monday, October 05, 2015 3:19 PM To: Gwen Hill Cc: Paul Morris Subject: RE: Your KYC has been approved! (I] Classification: For internal use only Thanks Gwen! JJ Litchford Associate Banker Deutsche Bank Tru
m/5003200000tgoxv. Case 1: 01469735 Customer Name: Mort, Inc Customer Number: 00000487266 Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. EFTA01402797
ew York 10154 Tel. Mobile Email EFTA01403015 Original Message From: Jj Litchford Sent: Monday, October 05, 2015 3:19 PM To: Gwen Hill Cc: Paul Morris Subject: RE: Your KYC has been approved! (I] Classification: For internal use only Thanks Gwen! JJ Litchford Associate Banker Deutsche Bank Tru
alesforce.com/5003200000tgoxv. Case ►: 01469735 Customer Name: Mort, Inc Customer Number: Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. EFTA01403016
or New York, New York 10154 Tel. Mobile Email Original Message From: Jj Litchford Sent: Monday, October 05, 2015 3:19 PM To: Gwen Hill Cc: Paul Morris Subject: RE: Your KYC has been approved! (I] Classification: For internal use only Thanks Gwen! JJ Litchford Associate Banker Deutsche Bank Tru
m/5003200000tgoxv. Case 8: 01469735 Customer Name: Mort, Inc Customer Number: 00000487266 Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. EFTA01403136
Mobile +1.407.342.5115 Email [email protected] Original Message From: Jj Litchford Sent: Monday, October 05, 2015 3:19 PM To: Gwen Hill Cc: Paul Morris Subject: RE: Your KYC has been approved! (I] Classification: Thanks Gwen! For internal use only JJ Litchford Associate Banker Deutsche Bank Tr
m/5003200000tgoxv. Case 4: 01469735 Customer Name: Mort, Inc Customer Number: 00000487266 Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. EFTA01403211
Subject: RE: Your KYC has been approved! (I] From: Jj Litchford Date: Mon, 05 Oct 2015 15:19:02 -0400 To: Gwen Hill <M > Cc: Paul Morris < Classification: For internal use only Thanks Gwen! JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset a Wealth
d. To view the KYC click here https:// Case 8: Customer Name: Mort, Inc Customer Number: Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. EFTA01405129
Cc: Paul Morris Subject: RE: Your KYC has been approved! [I] Classification: For internal use only Thanks Gwen! 33 Litchford Associate Banker Deutsche Bank Tru
epb.my.salesforce.com/5003200000tgoxv. Case if: Customer Name: Mort, Inc Customer Number: Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047297 CONFIDENTIAL SDNY_GM_00193481 EFTA013
he Asset & wealth management Te . Mobile Email original Message From: 3j Litchford Sent: monday, October 05, 2015 3:19 PM To: Gwen Hill Cc: Paul Morris Subject: RE: Your KYC has been approved! [I] Classification: For internal use only Thanks Gwen! 33 Litchford Associate Banker Deutsche Bank Tru
cepb.my.salesforce.com/5003200000tgoxv. Case #: customer Name: Mort, Inc Customer Number: Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047915 CONFIDENTIAL SDNY_GM_00194099 EFTA013
From: 1j Litchford Sent: 10/5/2015 3:19:02 PM To: Gwen [ CC: Paul Morris Subject: RE: Your KYC has been approved! P] Classification: For internal use only Thanks Gwen! 33 Litchford Associate Banker Deutsche Bank Tru
m/5003200000tgoxv. Case 4: 01469735 Customer Name: Mort, Inc Customer Number: 00000487266 Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050382 CONFIDENTIAL SDNY_GM_00196566 EFTA013
Entities connected to both Paul Morris and the Account Opening Group

Jeffrey Epstein
PERSONAmanda Kirby
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
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ORGANIZATIONJj Litchford
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PERSONMobil
ORGANIZATIONGwen Hill
PERSONJanice Franklin
PERSONJacqueline Lightbody
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LOCATIONNeptune
ORGANIZATIONYoonsun Chung
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ORGANIZATIONKshitij Golani
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