Epstein Secrets

aishali-P Mehta Classification: For illi01718i Use only Per my call with Rene Salhi, please make this a rush. Thanks, JJ JJ Litchford Associate Barker Deutsche Bank Trust Company Americas Deutsche Asset L Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel Mobile Emai

From: Jj Litchford Sent: 10/5/2015 1:00:14 PM To: PWMUS AMLKYC CC: Armen Brash Subject: RE: PCR Alert - Jeffrey Epstein II] Vaishali-P Mehta Classification: F

Compliance has already said we need the research. Please look into this and revert back immediately. Thanks, JJ JJ Litchford Associate Barker Deutsche Bark Trust Company Americas 1111r nagernent Parrstio-k,:fri CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047241 CONFIDEN

Compliance has already said we need the research. Please look into this and revert back immediately. Thanks, JJ JJ Litchford Associate Barker Deutsche Bark Trust Company Americas 1111r nagernent Parrstio-k,:fri CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

L JJ Litchford Associate Barker Deutsche Bank Trust Company Americas Deutsche Asset & Weald-, Management Panderk.fr Peertron This communication may contain confidential and/or p

L JJ Litchford Associate Barker Deutsche Bank Trust Company Americas Deutsche Asset & Weald-, Management Panderk.fr Peertron This communication may contain con

are dated tomorrow—Zorro and Roy Black. Can you please redate them or advise that we should process tomorrow? Thanks, JJ JJ Litchford Associate Barker Deutsche Bark Trust Company Americas IllitaBement Pass-la-v..10 Peditar. From: bellaklein [mailto Sent: Thursday, December 10, 2015 1:26 PM To:

From: Jj Litchford Sent: 12/10/2015 2:11:43 PM To: bellaklein I CC: Darren Indyke Subject RE:4 wires Hi Bella-- ; Richard Kahn Two of these are dated tomorrow

arch [I] Classification: For Internal use only I haven't received the PCR alert yet... any idea when I should expect that? JJ Litchford Associate Barker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 24th Floor New York New York 10154 Tel. Mobile PATerei

From: Akshay Davera Sent: 10/5/2015 10:14:27 AM To: Jj Litchford CC: PWM BIS-Research Subject: RE: URGENT- Mort, Inc. Research [II Classification: For Internal Use only Sent. Kind regards, III „III' ; Ansh

lient 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 contain confidential and

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

lient 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 Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York New York 10154 Pacien,lu PesiOnst.

rivate Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Jj Litchford Sent: Friday, October 02, 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For Internal use only Hi-- Please re-open account (M

A NOTES SENIOR 2,000,000.00 10/28/2015 10/28/15 REG DTD 10/28/09 CLB CALLABLE We will call you to discuss. Thanks, JJ JJ Litchford Associate Barker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New Y rk w Y 10154 Tel. Mobile Email Pa

From: Jj Litchford Sent: 10/21/2015 12:49:21 PM To: 'Richard Kahn' I CC: Paul Morris , Vahe Stepanian I ; Stewart 0ldfield Subject: Hi Rich-- STC Brokerage: P

Paul Morris are extremely appreciative to have such a responsive team working with us on this. You guys rock. Thanks, JJ JJ Litchford Associate Barker Deutsche Bank Trust Company Americas Deutsche Asset & Weakh Management 345 Park Avenue, 24th Floor New • 10150 Tel. Mob Emai Panic-Kit, Per

From: Jj Litchford Sent: 10/2/2015 1:10:35 PM To: Armen Brash Vaishali-P Mehta ; Paul Morris Subject: RE: Account Re-opening [II PWMUS AMLKYC Classification: F