EFTA Document EFTA01359617

From: eiMtanlit To: 11 I nchford Subject: RE: TEAS Case 01552343 has been Rejected [1] Date: Tuesday, March 08, 2016 2:22:37 PM Classification: For internal use only Please let me know when you receive the signed form; the provisional credit is approved Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New York NY USA Original Message From: Jj Litchford Sent: Tuesday, March 08, 2016 1:40 PM To: Armen Brash Subject: FW: TEAS Case 01552343 has been Rejected [I] Classification: For internal use only We have fraud on one of our accounts (Jeffrey Epstein a/c 35266976). We are requesting provisional credit of $334.33 (and I will be getting a signed form from the client asap). Can you please approve per the comment below? Thanks, J3 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, Floor 24 10154-0004 New York, NY, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047715 CONFIDENTIAL SDNY_GM_00193899 EFTA01359617