From: Jj Litchford
Sent: 10/5/2015 1:37:03 PM
To: Vaishali-P Mehta
Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [II
Classification: For internal use only
Who should I pester about that? Kim?
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
nagernent
Pagc-ifrh..(o- Perferon
From: Vaishali-P Mehta
Sent: Monday, October 05, 2015 1:36 PM
To: Jj Utchford; PWMUS AMLKYC
Cc: Armen Brash
Subject: RE: CLEARED: KR Alert - Jeffrey Epstein [I]
Classification: For Internal use only
Thanks Jj
I will forward it to compliance as soon as it hits my queue — currently with Office Director
Regards,
Vaishali Mehta
AVP Anti-Money Latndering Business Risk
Deutsche Bank Trust Company Americas
IhMn m
PesfilierTs, to ?e4'oynt
From: Jj Litchford
Sent: Monday, October 05, 2015 1:19 PM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047366
CONFIDENTIAL SDNY_GM_00193550
EFTA01359306