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efta-efta01356287DOJ Data Set 10Correspondence

EFTA Document EFTA01356287

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From: Jj Litchford [ Sent: 10/5/2015 1: : To: Kimberly Hart ); Andrew Gallivan Subject: RUSH KYC approval [I] Importance: High Classification: For Internal use only Hi Kim and/or Andrew-- mj We have a rush a) in for an account a need re-opened ASAP (it was auto- closed by BO). The KYC is almost exactly the same as the last time. Can one of you push it through for me? They are expecting it. Thanks, JJ JJ Litchforcl Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor nctert-L-Itr Peiremm. 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 Rig Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street. 27th Floor. 10005-2836 New York, NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042079 CONFIDENTIAL SDNY_GM_00188263 EFTA01356287

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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