From: eiMtanlit
To: 11I nchford
Subject: RE: TEAS Case 01552343 has been Rejected [1]
Date: Tuesday, March 08, 2016 2:22:37 PM
Classification: For internal use only
Please let me know when you receive the signed form; the provisional credit is approved
Best,
Armen
Armen Brash
Director
Deutsche Bank Wealth Management
345 Park Avenue 10154-0004 New York NY USA
Original Message
From: Jj Litchford
Sent: Tuesday, March 08, 2016 1:40 PM
To: Armen Brash
Subject: FW: TEAS Case 01552343 has been Rejected [I]
Classification: For internal use only
We have fraud on one of our accounts (Jeffrey Epstein a/c 35266976). We are requesting provisional
credit of $334.33 (and I will be getting a signed form from the client asap). Can you please approve per
the comment below?
Thanks,
J3
Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, Floor 24 10154-0004 New York, NY,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047715
CONFIDENTIAL SDNY_GM_00193899
EFTA01359617