EFTA Document EFTA01359888

From: Jj Litchford Sent: 10/5/2015 12:24:13 PM To: Armen Brash all j Subject: RE: PCR Alert - Jeffrey Epstein Classification: For internal use only What is a realistic time I should expect these in? is there anyone I can talk to that may be able to help push this through ASAP? Thanks, Armen... hope you had a nice weekend! JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management pan403,11,Rwoin, From: Jj Litchford Sent: Monday, October 05, 2015 10:24 AM To: PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: FW: KR 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 Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048035 CONFIDENTIAL SDNY_GM_00194219 EFTA01359888