Epstein Secrets

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

Sent. Kind regards, III „III' ; Anshu Parashar I I Akshay Davera Operations Analyst I Transaction Approval Group I Business Information Search DBOI Global Services Private Limited Private Wealth Management A-1 & A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Tel. Mobile Emal

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

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 intern

JJ Lilchford Associate Barker Deutsche Bank Trust Company Americas stagement Paki-101"--tu PeginiryL From: Navin-Kumar Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: Jj

Navin Kumar Pankaj Please send all the PWM AOG- COB mail related Queires to our new Group E-mail ID Navin Kumar Pankaj Analyst PWM US Operations DBOI Global Services Private Limited Global Business Services CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0047683 CONFIDENTIAL SDNY_GM_00193867 EFTA01359593