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EFTA Document EFTA01458945EFTA Document EFTA01458947
Case File
sd-10-EFTA01458946Dept. of JusticeOther

EFTA Document EFTA01458946

From: Jj Litchford Sent: 12/10/2015 10:31:21 AM To: Paul Morris Subject: RE: Inquiry Regarding Account Classification: For internal use only This will need a call to Rich, is that okay? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagernent Patliowtergefoopt. From: Paul Morris Sent: Thursday, December 10, 2015 9:59 AM To: Jj Utchford Subject: FW: Inquiry Regarding Account Classification: For internal use only Hi can you look into and follow-up thanks Pau

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sd-10-EFTA01458946
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From: Jj Litchford Sent: 12/10/2015 10:31:21 AM To: Paul Morris Subject: RE: Inquiry Regarding Account Classification: For internal use only This will need a call to Rich, is that okay? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagernent Patliowtergefoopt. From: Paul Morris Sent: Thursday, December 10, 2015 9:59 AM To: Jj Utchford Subject: FW: Inquiry Regarding Account Classification: For internal use only Hi can you look into and follow-up thanks Pau

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From: Jj Litchford Sent: 12/10/2015 10:31:21 AM To: Paul Morris Subject: RE: Inquiry Regarding Account Classification: For internal use only This will need a call to Rich, is that okay? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagernent Patliowtergefoopt. From: Paul Morris Sent: Thursday, December 10, 2015 9:59 AM To: Jj Utchford Subject: FW: Inquiry Regarding Account Classification: For internal use only Hi can you look into and follow-up thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: JEFFREY EPSTEIN Alert 63964 [I] JEFFREY EPSTEIN Alert 63964 [I] From: Tammy McFadden On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 09, 2015 1:46 PM To: Paul Morris Cc: Amlcompliance Inquiries; Cherie ui le Subject: Inquiry Regarding Account JEFFREY EPSTEIN Alert 63964 [I] Classification: For Internal use only Good Morning: The above referenced account has had the following recent activity. To assist in this review and further document your supervision of this account, please provide information regarding the following transactions. Your complete response must be received within 7 business days. OUTGOING WIRE sent 8114115 to FT REAL ESTATE (FIRSTBANK PUERTO RICO) in the amount of $400,000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119102 CONFIDENTIAL SDNY_GM_00265286 EFTA01458946

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