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efta-01359905DOJ Data Set 10Other

EFTA01359905

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DOJ Data Set 10
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efta-01359905
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Who should I pester about that? Kim? JJ Latchford Associate Banker Deutsche Bank Trust Company Americas IEr nagement Pairrientfr Peefoini. From: Vaishali-P Mehta Sent: Monday, October 05, 2015 1:36 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Brash Subject: RE: CLEARED: PCR 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 Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Mana emen PaniCa4tr Peifirrot, 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 infernal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048053 CONFIDENTIAL SDNY_GM_00194237 EFTA01359905

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