From: Jj Litchford
Sent: 10/5/2015 1:00:14 PM
To: PWMUS AMLKYC
CC: Armen Brash Vaishali-P Mehta
Subject: RE: PCR Alert - Jeffrey Epstein II]
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 PeAltrOtt.
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