From: Vaishali-P Mehta [
Sent: 10/5/2015 1:37:26 PM
To: 1j Litchford
Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I)
Classification: For internal use only
Either Kim or Andrew one of these 2
Vaishali Mehta
AVP Anti-Money Laundering Business Risk
Deutsche Bank Trust Company Americas
L....
585i0-1A--ttr Peireint
From: Jj Litchford
Sent: Monday, October 05, 2015 1:37 PM
To: Vaishali-P Mehta
Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I]
Classification: For internal use only
Who should I pester about that? Kim?
JJ Litchford
Associate Banker
Deutsche Bank Tam Company Americas
Ilirnagement
BA:tr,691,4:a Peironvt.
From: Vaishali-P Mehta
Sent: Monday, October 05, 2015 1:36 PM
To: Jj Litchford; PWMUS AMLKYC
Cc: Armen Brash
Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I]
Classification: For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047862
CONFIDENTIAL SDNY_GM_00194046
EFTA01359745