Epstein Secrets

LEARED: PCR Alert - Jeffrey Epstein [II Classification: For internal use only Who should I pester about that? Kim? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagernent Pagc-ifrh..(o- Perferon From: Vaishali-P Mehta Sent: Monday, October 05, 2015 1:36 PM To: Jj Utchford; PWMUS AMLKYC Cc: Armen Brash

Who should I pester about that? Kim? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagernent Pagc-ifrh..(o- Perferon From: Vaishali-P Mehta Sent: Monday, October 05, 2015 1:36 PM To: Jj Utchford; PWMUS AMLKYC Cc: Armen Brash Subject: RE: CLEARED: KR Alert - Jeffrey Epstein [I]

sification: For Internal use only Thanks Jj I will forward it to compliance as soon as it hits my queue — currently with Office Director Regards, Vaishali Mehta AVP Anti-Money Latndering Business Risk Deutsche Bank Trust Company Americas IhMn m PesfilierTs, to ?e4'oynt From: Jj Litchford Sent: Monday,

Who should I pester about that? Kim? JJ Latchford Associate Banker Deutsche Bank Trust Company Americas IEr nagement Pairrientfr Peefoini. From: Vaishali-P Mehta Sent: Monday, October 05, 2015 1:36 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Bras

sification: For internal use only Thanks Jj I will forward it to compliance as soon as it hits my queue — currently with Office Director Regards, Vaishali Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Mana emen PaniCa4tr Peifirrot, From: Jj Lit

o should I pester about that? Kim? JJ Latchford Associate Banker Deutsche Bank Trust Company Americas IEr nagement Pairrientfr Peefoini. 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 [

un against your file where DB is a Trustee, and inserted the Trust Officer. Kind regards, Samantha Harmon Samantha Harmon Sales Support Analyst Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 24m Floor New York, NY, 70754.0004 USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042056 CONFIDENT

Trustee [I] Moderate Risk Trust Clients compare to DB as Trustee.xlsx Classification: For Internal Use only Andrew, I am attaching the file from Vaishali regarding moderate risk KYCs. I have run against your file where DB is a Trustee, and inserted the Trust Officer. Kind regards, Samantha Harmon S

the calculations, but it looks as if DB is not the Trustee on any of these. Kind regards• Samantha Harmon Samantha Harmon Sales Support Analyst Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24m Floor New York, NY, 70754.0004 USA Tel. Emal From: Andrew Gallivan Sent: Tuesday, September 12, 2017 9:01 AM

Samantha Harmon < Subject: FW: What are you presenting to the Risk committee Monday on high risk KYC's Classification: For Internal use only From: Vaishali-P Mehta Sent: Monday, September 11, 2017 9:10 AM To: Adrienne Bull; Andrew Gallivan; Patrick Harris Cc: Rodrigo Quintero Subject: RE: What are yo

soon as we get results (We expect some negative media possibly). thanks for the help, appreciate the quick reply. Si Litchford Associate Banker Deutsche Bank Trust Company Americas nagement Parrien4trPeeferon From: Armen Brash Sent: Thursday, October 01, 2015 5:39 PM To: Jj Litchford; Vaishali-P Mehta Cc: PWMUS AMLKYC Sub

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

soon as we get results (We expect some negative media possibly). thanks for the help, appreciate the quick reply. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagement CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047695 CONFIDENTIAL SDNY_GM_00193879 EFTA01359601

en Brash Deutsche Asset & Wealth Management Panitri.,...hrPerfonvt. 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

stein, our client is Jeffrey Edward Epstein, so this is a false positive. Passport and alert attached. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas lar nagement <image002.gir> From: Akshay Davera Sent: Monday, October 05, 2015 10:14 AM To: Jj Litchford Cc: PWM BIS-Research; PWMUS AMLKYC S

<image002.gif> From: Jj 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

eah I found https://secure.dlca.vi.govilicense/Asps/Search/License search.aspx but it doesn't come up with anything. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas calth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047982 CONFIDENTIAL SDNY_GM_00194166 EFTA01359841

Armen Brash Deutsche Asset & Wealth Management Pe&c-ierK.}oPerfoint From: Jj Litchford Sent: Thursday, October 01, 2015 7:04 PM To: Armen Brash; Vaishali-P Mehta Subject: RE: Account Re-opening [I] Classification: For Internal use only Yeah I found https://secure.dlca.vi.govilicense/Asps/Search/Lice

JJ Litchford Associate Banker Deutsche Bank Trust Company Americas gement Panden,fr Per From: Armen Brash Sent: Thursday, October 01, 2015 5:39 PM To: .)j Litchford; Vaishali-P Mehta Cc: PWMUS AMLKYC Subject: R

e Banker Deutsche Bank Trust Company Americas gement Panden,fr Per From: Armen Brash Sent: Thursday, October 01, 2015 5:39 PM To: .)j Litchford; Vaishali-P Mehta Cc: PWMUS AMLKYC Subject: RE: Account Re-opening [I] Classification: For Internal use only JJ You'll need to order updated research and

stein, our client is Jeffrey Edward Epstein, so this is a false positive. Passport and alert attached. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048035 CONFIDENTIAL SDNY_GM_00194219 EFTA01359888

tsche Asset & Wealth Management pan403,11,Rwoin, From: Jj Litchford Sent: Monday, October 05, 2015 10:24 AM To: PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: FW: KR Alert - Jeffrey Epstein [I] Importance: High Classification: For Internal use only Hi AML-- This is a rush request. We ne