Case File
efta-01359306DOJ Data Set 10OtherEFTA01359306
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359306
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jj Litchford
Sent:
10/5/2015 1:37:03 PM
To:
Vaishali-P Mehta
Subject:
RE: CLEARED: 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
Subject: RE: CLEARED: KR Alert - Jeffrey Epstein [I]
Classification: 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, October 05, 2015 1:19 PM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047366
CONFIDENTIAL
SDNY_GM_00193550
EFTA01359306
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