Who should I pester about that? Kim?
JJ Latchford
Associate Banker
Deutsche Bank Trust Company Americas
IEr nagement
Pairrientfr Peefoini.
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
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 Laundering Business Risk
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Mana emen
PaniCa4tr Peifirrot,
From: Jj Litchford
Sent: Monday, October 05, 2015 1:19 PM
To: PWMUS AMLKYC
Cc: Armen Brash; Vaishali-P Mehta
Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I]
Classification: For infernal use only
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