Epstein Secrets

Subject: Re: Mort, Inc. Update KYC [I] From: Jj Litchford e > Date: Fri, 02 Oct 2015 10:12:25 -0400 To: Janice Franklin Cc: Yoonsun Chung Armen Brash Vaishali-P Mehta Thanks Janice! On Oct 2, 2015, at

e company was in good standing because they did not audit the company's file). This Temporary Exception will expire on October 16, 2015. Regards, Janice P. Franklin <image001.png> Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wa

From: Jj Litchford Sent: 10/1/2015 7:27:06 PM • Yoonsun Chung I CC: Vaishali-P Mehta ; Armen Brash To: Janice Franklin Subject: Mort, Inc. Update KYC [I] Imp

From: Jj Litchford Sent: 10/1/2015 7:27:06 PM • Yoonsun Chung I CC: Vaishali-P Mehta ; Armen Brash To: Janice Franklin Subject: Mort, Inc. Update KYC [I] Importance: High Classification: For Internal use only Hi Janice and Yoonsun-- We have a client who has 20+

From: Janice Franklin Sent: 10/2/2015 10:111 To: Jj Litchford CC: Yoonsun Chung Subject: RE: Mort, Inc. Up a e Classification: For Internal use only Hi JJ: Your request for a Temporary Exception to our AM

e company was in good standing because they did not audit the company's file). This Temporary Exception will expire on October 16, 2015. Regards, Janice P. Franklin Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street. 100O5