EFTA Document EFTA01359308

Private Wealth Management - AML Compliance 5022 Gate Patio...ay. Suite 400. Jac 58. USA Tel Email Visit us http 1Mww.d tom anicativPsefenn From: 3) Litchford Sent: Monday, October 05, 2015 10:24 AM To: PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: FW: PCR Alert - Jeffrey Epstein [I] Importance: High Classification: For internal use only Hi AML-- This is a rush request. We need to reopen an account that was auto-closed today and are waiting on the KYC. Please clear the following PCR alert on Jeffrey Epstein (KYC . This alert is for Jeffrey S. Epstein, our client is Jeffrey Edward Epstein, so this is a false positive. Passport and alert attached. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Amenc,as Deutsche Asset 8 Wealth Management 345 Park Avenue, 24th Floor New 10154 Tel. Mobile Email - Passio-k,frPerfoan From: Akshay Davera Sent: Monday, October 05, 2015 10:14 AM To: 3) Litchford Cc: PWM BIS-Research; PWMUS AMLKYC Subject: KR 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047368 CONFIDENTIAL SDNY_GM_00193552 EFTA01359308