EFTA01359889

Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor Peacithicfer Pereftmt From: Akshay Davera Sent: Monday, October 05, 2015 10:14 AM To: 3) Utchford Cc: PWM BIS-Research; PWMUS AMLKYC Subject: PCR Alert - Jeffrey Epstein [I] Classification: For Internal use only Hello Attached is the alerts for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. Thanks Kind regards, 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 Paniowtu Peepoon CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048036 CONFIDENTIAL SDNY_GM_00194220 EFTA01359889