From: Jj Litchford
Sent: 10/5/2015 12:24:13 PM
To: Armen Brash all j
Subject: RE: PCR Alert - Jeffrey Epstein
Classification: For internal use only
What is a realistic time I should expect these in? is there anyone I can talk to that may be able to help push this through
ASAP?
Thanks, Armen... hope you had a nice weekend!
Deutsche
Wealth
Management
Asset
&
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
pan403,11,Rwoin,
From: Jj Litchford
Sent: Monday, October 05, 2015 10:24 AM
To: PWMUS AMLKYC
Cc: Armen Brash; Vaishali-P Mehta
Subject: FW: KR 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 . 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048035
CONFIDENTIAL SDNY_GM_00194219
EFTA01359888