Epstein Secrets

fication: For internal use only Thank you Anshu, will keep my eye out for it. fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas EFTA01402482

Email {cid:[email protected]} From: Jj Litchford Sent: Friday, October 02, 2015 10:03 PM To: Anshu Parashar Cc: PWM BIS-Research; Akshay Davera; Paul Morris Subject: RE: URGENT- Mort, Inc. Research [I] Classification: For internal use only Thank you Anshu, will keep my eye out for it. fci

/ Compliance has already said we need the research. Please look into this and revert back immediately. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagement CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047164 CONFIDENTIAL SDNY_GM_00193348 EFTA01359155

Petstrdtri ,MT Peeffrekst From: Anshu Parashar Sent: Friday, October 02, 2015 9:06 AM To: Jj Litchford; PWM BIS-Research; Akshay Davera Subject: RE: URGENT- Mort, Inc. Research [I] Hi Jj, Below cases were duplicate, so we have rejected them. Will we send all the three researches to

/ Compliance has already said we need the research. Please look into this and revert back immediately. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0047221 CONFIDENTIAL SDNY_GM_00193405 EFTA01359199

search DJ Attachments: image005.gif; image006.gif Thanks. I received Mort, Inc last night. On Oct 2, 2015, at 9:06 AM, Anshu Parashar < Hi Jj, ; Akshay Davera > wrote: Below cases were duplicate, so we have rejected them. Will we send all the three researches to you ASAP. Thanks & Regards, <image003.pn

Classification: For internal use only I haven't received the PCR alert yet... any idea when I should expect that? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas ornagement etsicitrwirr ?efferent From: Akshay Davera Sent: Monday, October 05, 2015 10:12 AM To: Jj Utchford; Anshu Parashar Cc: PWM BIS-Resea

To: Akshay Davera; Anshu Parashar Cc: PWM BIS-Research Subject: RE: URGENT- Mort, Inc. Research [I] Classification: For internal use only I haven't received the PC

Thanks, 11 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Illrnapemont Parrstio-k,:frr pairown, From: Akshay Davera Sent: Monday, October 05, 2015 10:14 AM To: .)) Litchford Cc: PWM BIS-Research; PWMUS

Thanks, 11 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Illrnapemont Parrstio-k,:frr pairown, From: Akshay Davera Sent: Monday, October 05, 2015 10:14 AM To: .)) Litchford Cc: PWM BIS-Research; PWMUS AMUCYC Subject: KR Alert - Jeffrey Epstein [I] Classificat

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

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 Subject: KR Alert - Jeffrey Epstein [I] Classificati