EFTA Document EFTA01359904

EFTA Document EFTA01359684

From: bellaklein Sent: 12/28/2015 3:30:09 PM To: Jj Litchford CC: Darren lndyke Subject: 3 wires Attachments: DB_STC Jeffrey Epstein_12-28-2015.pdf; DB_JEE_Horizon Title escrow acc_Larry Visoski_12.28-2015.pdf; DB pdf; Untitled attachment 15886.M ; Richard Kahn Please process the attached 3 wires. STS wire to JEE should be done first. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047794 CONFIDENTIAL SDNY_GM_00193978 EFTA01359684

EFTA Document EFTA01402226

Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I] From: Vaishali-P Mehta Date: Mon, 05 Oct 2015 13:36:25 -0400 To: Jj Litchford PWMUS AMLKYC Cc: Armen Brash 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 Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 27th Floor, 10005-2836 New York

EFTA Document EFTA01402942

Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I] From: Vaishali-P Mehta Date: Mon, 05 Oct 2015 13:37:26 -0400 To: Jj Litchford Classification: For internal use only Either Kim or Andrew one of these 2 Vaishali Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 27th Floor, 10005-2836 New York, NY, USA Tel. Mobile Email fcid:[email protected] fcid:[email protected] Fr

EFTA Document EFTA01359171

Deutsche Bank Trust Company Americas Asset 3 Weakh Management Pe‘feCierfr‘fr Perffrovt, From: Akshay Davera Sent: Monday, October 05, 2015 10:14 AM To: J) 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. Please follow the instructions below: Forward explanation of whether th

EFTA Document EFTA01398734

Subject: RUSH KYC approval [I] From: Jj Litchford <Ifl Date: Mon, 05 Oct 2015 13:40:36 -0400 To: Kimberly Hart Andrew Gallivan Classification: For internal use only Hi Kim and/or Andrew-- We have a rush KYC (01469735) in for an account (George Lindemann Family LP) we 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, 33 {cid:[email protected]} 33 Litchf

EFTA Document EFTA01398924