Case File
efta-01359746DOJ Data Set 10OtherEFTA01359746
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359746
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thanks .lj
I will forward it to compliance as soon as it hits my queue —currently with Office Director
Regards,
Vaishali Mehta
AVP Anti-Money Laundering Business Risk
Deutsche Bank Trust Company Americas
Piacitnula- Pe/faint
From: Jj Litchford
Sent: Monday, October 05, 2015 1:19 PM
To: PWMUS AMLKYC
Cc: Armen Brash; Vaishali-P Mehta
Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I]
Classification: For Internal use only
Thank you!
Vaishali—this has been submitted.
JJ Litchford
Associate Banker
Deutsche Bar* Trust Company Americas
he Asset 3 Wealth Management
PASS-10i,..10-Peiffirrx..
From: Renee Salhi On Behalf Of PWMUS AMLKYC
Sent: Monday, October 05, 2015 1:13 PM
To: Jj Litchford; PWMUS AMLKYC
Cc: Armen Brash; Vaishali-P Mehta
Subject: CLEARED: PCR Alert - Jeffrey Epstein [I]
Classification: For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047863
CONFIDENTIAL
SDNY_GM_00194047
EFTA01359746
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