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: 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 01469735). 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047188 CONFIDENTIAL SDNY_GM_00193372 EFTA01359170