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EFTA Document EFTA01359170
From: Jj Litchford Sent: 10/5/2015 1:00:14 PM To: PWMUS AMLKYC CC: Armen Brash Subject: RE: PCR Alert - Jeffrey Epstein II] Vaishali-P Mehta Classification: For illi01718i Use only Per my call with Rene Salhi, please make this a rush. Thanks, JJ JJ Litchford Associate Barker Deutsche Bank Trust Company Americas Deutsche Asset L Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel Mobile Emai PCLPS-1.03,4tr PeAltr Ott. From: Jj Litchford Sent: Monda
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From: Jj Litchford Sent: 10/5/2015 1:00:14 PM To: PWMUS AMLKYC CC: Armen Brash Subject: RE: PCR Alert - Jeffrey Epstein II] Vaishali-P Mehta Classification: For illi01718i Use only Per my call with Rene Salhi, please make this a rush. Thanks, JJ JJ Litchford Associate Barker Deutsche Bank Trust Company Americas Deutsche Asset L Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel Mobile Emai PCLPS-1.03,4tr PeAltr Ott. From: Jj Litchford Sent: Monda
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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
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<image002.gif> From: Jj 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
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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
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