Epstein Secrets

Deutsche Asset & Wealth Management Head of Anti-Mone Launderin Business Risk Poss-5-4:a1,4. From: Jj Litchford Sent: Thursday, October 01, 2015 5:42 PM To: Armen Brash; Vaishali-P

Management Head of Anti-Mone Launderin Business Risk Poss-5-4:a1,4. From: Jj Litchford Sent: Thursday, October 01, 2015 5:42 PM To: Armen Brash; Vaishali-P Mehta Cc: PWMUS AMLKYC Subject: RE: Account Re-opening [I] Classification: For Internal use only The account was closed due to zero balance (it

pstein, so this is a false positive. Passport and alert attached. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Amenc,as Deutsche Asset 8 Wealth Management 345 Park Avenue, 24th Floor New 10154 Tel. Mobile Email - Passio-k,frPerfoan From: Akshay Davera Sent: Monday, October 0

el Email Visit us http 1Mww.d tom anicativPsefenn From: 3) 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 n

Thank you! Vaishali—this has been submitted. JJ Litchford Associate Banker Deutsche Bank Trust ComPan). knells:a Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York. New York 10154 tarriti.-1v Petition From: Renee Salhi On Behalf Of PWMUS AMLKYC Sent: Monday, October 05,

Thank you! Vaishali—this has been submitted. JJ Litchford Associate Banker Deutsche Bank Trust ComPan). knells:a Deutsche Asset & Wealth Management 345 Park Avenue.

Deutsche Asset & Wealth Management Head of Anti-Money Laundering Business Risk 60 Wall Street. 10005-2836 New York, NY, USA Tel Fa Mobile Email Pc-429:a.g, Pe-vreni,vu From: J

6 New York, NY, USA Tel Fa Mobile Email Pc-429:a.g, Pe-vreni,vu From: Jj Litchford Sent: Thursday, October 01, 2015 7:08 PM To: Armen Brash; Vaishali-P Mehta Subject: RE: Account Re-opening [I] Classification: For Internal use only So just email PWMUS AMLKYC and ask them? If we need a new one,