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iness Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 27th Floor, 10005-2836 New York, NY, USA Tel. Mobil Email {cid:[email protected]} {cid:[email protected]} From: Jj Litchford Sent: Monday, October 05, 2015 1:19 PM To: P
he Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:[email protected]} From: Akshay Davera Sent: Monday, October 05, 2015 10:14 AM To: Jj Litchford Cc: PWM BIS-Research; PWMUS AMLKYC Subject: PCR Alert - Jeffrey Epstein [I] EFTA0140222
hford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor Newyork 10154 Tel. Mobil Email ?Anita,. f C Peefo-rni. From: Anshu Parashar Sent: Friday, October 02, 2015 12:09 PM To: Jj Litchford Cc: PWM BIS-Research; Akshay Davera
Tel. Mobil Email ?Anita,. f C Peefo-rni. From: Anshu Parashar Sent: Friday, October 02, 2015 12:09 PM To: Jj Litchford Cc: PWM BIS-Research; Akshay Davera; Paul Morris Subject: RE: URGENT- Mort, Inc. Research [I] Hi, It takes a day for the PCR result to come. We will send it to you by tomorrow. Than
J Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New 10154 Tel Mobil Email Pagg-itrf,•• fa Pairtnn From: Anshu Parashar Sent: Friday, October 02, 2015 9:06 AM To: Jj Litchford; PWM BIS-Research; Akshay Davera Sub
10154 Tel Mobil Email Pagg-itrf,•• fa Pairtnn 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
ASSOCilitO Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor Newyork York 10154 Tel Mobil Email ?Anita,. f C Peefo-rni. From: Akshay Davera Sent: Monday, October 05, 2015 10:14 AM To: 3) Litchford Cc: PWM BIS-Research; PWMUS AMLKYC
any Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor Newyork York 10154 Tel Mobil Email ?Anita,. f C Peefo-rni. From: Akshay Davera Sent: Monday, October 05, 2015 10:14 AM To: 3) Litchford Cc: PWM BIS-Research; PWMUS AMLKYC Subject: KR Alert - Jeffrey Epstein [I] Classificati
chford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New • 10154 Tel. Mobil Email Pascien---itr Pe/Toon. From: Anshu Parashar Sent: Friday, October 02, 2015 9:06 AM To: Jj Litchford; PWM BIS-Research; Akshay Davera Subj
From: Jj Litchford Sent: 10/2/2015 11:20:30 AM To: Anshu Parashar I I; PWM BIS-Research I; Akshay Davera Subject: RE: URGENT- Mort, Inc. Research [II Classification: For Internal use only Hi Anshu-- Do you have an ETA on when this will be done? Than
sociate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th ROW New York. New York 10154 Tel + Mobil Email Pascal„..iu PeArbirn From: Akshay Davera Sent: Monday, October 05, 2015 10:12 AM To: Jj Litchford; Anshu Parashar Cc: PWM BIS-Research S
From: Jj Litchford Sent: 10/5/2015 10:13:28 AM To: Akshay Davera CC: PWM SIS-Researc Subject: RE: URGENT- Mort, Inc. Research DJ • Anshu Parashar Classification: For Internal use only I haven't received the
sociate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Weakh Management 345 Park Avenue. 24th Floor New York, New York 10154 Tel. Mobil Emal BUS-4RJ°- Peribrirt. From: Akshay Davera Sent: Monday, October 05, 2015 10:14 AM To: Jj Litchford; Anshu Parashar Cc: PWM BIS-Research Su
From: Jj Litchford Sent: 10/5/2015 10:14:43 AM To: Akshay Davera Subject: RE: URGENT- Mort, Inc. Research (I) Classification: For internal use only Thank you JJ Litchford Associate Banker Deutsche Bank Trust
Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New 10154 Tel. Mobil Email PC‘ilitte..-ttrPegfrOWn.. From: Anshu Parashar Sent: Friday, October 02, 2015 12:40 PM To: Jj Litchford Cc: PWM BIS-Research; Akshay Dave
From: Jj Litchford Sent: Monday, October 05, 2015 7:04 PM To: Anshu Parashar Cc: PWM BIS-Research; Akshay Davera Subject: RE: URGENT- Mort, Inc. Research [I] Importance: High Classification: For Internal use only Is there any update on this? JJ Litchford A
ford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New Y 10154 Tel. •1 Mobil Email Pesci° le, ..ter Periton From: Anshu Parashar Sent: Friday, October 02, 2015 12:09 PM To: Jj Litchford Cc: PWM BIS-Research; Akshay Daver
ar Sent: 10/2/2015 12:39:32 PM To: Jj Litchford CC: PWM BIS-Research Subject: RE: URGENT- Mort, Inc. Research DI Sure !! Thanks & Regards, Akshay Davera Paul Morris Anshu Parashar DBOI Global Services Private Limited PWM US Operations A-1 & - - chnology Park. Inside Mahindra World City - SEZ. i
Entities connected to both Mobil and Akshay Davera

Jeffrey Epstein
PERSON
Paul Morris
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONJj Litchford
PERSONAnshu Parashar
PERSONDarren Indyke
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONPWM BIS-Research
ORGANIZATIONThanks & Regards
ORGANIZATION
Vaishali Mehta
PERSON
Jacksonville
LOCATIONArmen Brash
PERSONPrivate Wealth Management - AML Compliance
ORGANIZATIONMahndra World City - SEZ
ORGANIZATIONGlobal Services Private Limited
ORGANIZATIONthe Private Bank
ORGANIZATION