EFTA Document EFTA01359306

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