EFTA Document EFTA01356287

EFTA Document EFTA01432103

Subject: RE: rev discrepancy [I] [C] From: Jj Litchford <MI= > Date: Fri, 30 Oct 2015 11:27:23 -0400 To: Paul Morris Stewart Oldfield Classification: Confidential Can we take a look at this this afternoon? {cid:[email protected]} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:[email protected]} From: Paul Morris Sent: Tues

EFTA01356287

EFTA Document EFTA01356287

From: Jj Litchford [ Sent: 10/5/2015 1: : To: Kimberly Hart ); Andrew Gallivan Subject: RUSH KYC approval [I] Importance: High Classification: For Internal use only Hi Kim and/or Andrew-- mj We have a rush a) in for an account a 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, JJ JJ Litchforcl Associate Banker Deutsche Bank Trust Company Americas Deutsc

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 EFTA01430282

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