Associate I AML Compliance Officer
Deutsche Bank Securities Inc.
Private Wealth Management - AML Compliance
5022 Gato Parichay. Surto 4I:O.
. ill Fl n 2256. USA
Visit us. http Hwww.db com
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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
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 24th F1OO1
T 10154
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From: Akshay Davera
Sent: Monday, October 05, 2015 10:14 AM
To: Jj Utchford
Cc: PWM BIS-Research; PWMUS AMLKYC
Subject: KR Alert - Jeffrey Epstein [I]
Classification: For Internal use only
Hello
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047328
CONFIDENTIAL SDNY_GM_00193512
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