Subject: RE: PCR Alert - Jeffrey Epstein [I]
From: Jj Litchford <fl•
Date: Mon, 05 Oct 2015 13:00:14 -0400
To: PWMUS AMLKYC
Cc: Armen Brash <
Vaishali-P Mehta
Classification: For internal use only
Per my call with Rene Salhi, please make this a rush.
Thanks,
JJ
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JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel.
Mobile
Email
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From: Jj Litchford
Sent: Monday, October 05, 2015 10:24 AM
To: PWMUS AMLKYC
Cc: Armen Brash; Vaishali-P Mehta
Subject: FW: PCR Alert - Jeffrey Epstein [I]
Importance: High
Classification: For internal use only
EFTA01402187
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 01469735). 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
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JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel.
Mobile
Email
fcid:image002.gif@OlD02B3A.F8AC3FC01
From: Akshay Davera
Sent: Monday, October 05, 2015 10:14 AM
To: Jj Litchford
Cc: PWM BIS-Research; PWMUS AMLKYC
Subject: PCR Alert - Jeffrey Epstein [I]
Classification: For internal use only
EFTA01402188
Hello
Attached is the alerts for the party mentioned above. Please note that
clearance from compliance is required prior to KYC approval.
Please follow the instructions below:
Forward explanation of whether the alert pertains to your client directly to
compliance.
Receive confirmation from compliance that alert can be removed from the
queue.
Include copies of all responses along with your KYC.
Thanks
Kind regards,
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Akshay Davera
Operations Analyst I Transaction Approval Group Business Information Search
DBOI Global Services Private Limited
Private Wealth Management
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Tel.
Mobile
Email
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EFTA01402189