Epstein Secrets

A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobile Email From: 3) Litchford Sent: Frida October 02 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For Internal use only Hi-- Please re-open account Mort, Inc.). The

on FIS Metavante. The client did not send a letter to close, and the account was recently opened on 2/6/2015. The KYC is still valid. Thanks, JJ JJ Litchford Associate Banker Deutsche Bar* Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New Y rk w Y 10154 Tel.

Analyst PWM US Operations DBOI Global Services Private Limited Global Business Services From: 3) Litchford Sent: Frida October 02 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For internal use only Hi-- Please re-open account (Mort, Inc.). The

on FIS Metavante. The client did not send a letter to close, and the account was recently opened on 2/6/2015. The KYC is still valid. Thanks, JJ JJ Litchford Associate Barker Deutsche Bart Trust Company Americas Deutsche Asset & Wealth Management Pen-Scf.014-I'D'Pe-ertrat This communication may contai

p E-mail ID Navin Kumar Pankaj Analyst PWM US Operations 08O1 Global Services Private Limited Global Business Services From: Jj Litchford Sent: Frida October 02 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For Internal use only Hi-- Please re-open account (Mort, Inc.). The

ires to our new Group E-mail ID Navin Kumar Pankaj Analyst PWM US Operations 08O1 Global Services Private Limited Global Business Services From: Jj Litchford Sent: Frida October 02 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For Internal use only Hi-- Please re-open account (Mor

p E-mail ID Navin Kumar Pankaj Analyst PWM US Operations DBOI Global Services Private Limited Global Business Services From: Jj Litchford Sent: Frida October 02 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For Internal use only Hi-- Please re-open account (Mort, Inc.). The

ires to our new Group E-mail ID Navin Kumar Pankaj Analyst PWM US Operations DBOI Global Services Private Limited Global Business Services From: Jj Litchford Sent: Frida October 02 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For Internal use only Hi-- Please re-open account (Mor

From: Jj Litchford Sent: Frida , October 02, 2015 2:18 AM To: Su ect: Account e-opening [I] Classification: For Internal use only Hi-- Please re-open account tMort, Inc.). The

From: Jj Litchford Sent: Frida , October 02, 2015 2:18 AM To: Su ect: Account e-opening [I] Classification: For Internal use only Hi-- Please re-open account tMor

Navin Kumar Pankaj Analyst PWM US Operations DBOI Global Services Private Limited Global Business Services From: Jj Litchford Sent: Frida October 02 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For Internal use only Hi-- Please re-open account (Mort, Inc.). The

Navin Kumar Pankaj Analyst PWM US Operations DBOI Global Services Private Limited Global Business Services From: Jj Litchford Sent: Frida October 02 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For Internal use only Hi-- Please re-open account (Mor

l ID Navin Kumar Pankaj Analyst PWM US Operations DBOI Global Services Private Limited Global Business Services Email From: 3j Litchford Sent: Frida October 02 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For Internal use only Hi-- Please re-open account (Mort, Inc.). The

From: Navin-Kumar ] Sent: 10/1/2015 5:21:45 PM To: Jj Litchford CC: Gwen Hill Subject: RE: Account Re-opening III ; Prashant Mahendru Hi Jj, Since customer "Mort, Inc." is a prospect hence, we require KYCI4

08O1 Global Services Private Limited Global Business Services From: Jj Litchford Sent: Frida October 02 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For Internal use only Hi-- Please re-open account (Mort, Inc.). The

08O1 Global Services Private Limited Global Business Services From: Jj Litchford Sent: Frida October 02 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For Internal use only Hi-- Please re-open account (Mor

Email [email protected] From: Jj Litchford Sent: Frida October 02 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For Internal use only Hi-- Please re-open account Mort, Inc.). The

Email [email protected] From: Jj Litchford Sent: Frida October 02 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For Internal use only Hi-- Please re-open account Mort

A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. + Mobile Email From: Jj Litchford Sent: Frida , October 02, 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For internal use only Hi-- EFTA01402803 Please re-open account

Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. + Mobile Email From: Jj Litchford Sent: Frida , October 02, 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For internal use only Hi-- EFTA01402803 Please re-o