Subject: Re: PCR Alert - Jeffrey Epstein [I]
From: Jj Litchford <jj.litchford@db.com>
Date: Mon, 05 Oct 2015 12:51:44 -0400
To: Armen Brash <armen.brash@db.com>
Thanks AND congrats!
On Oct 5, 2015, at 12:50 PM, Armen Brash <armen.brash@db.com> wrote:
> Classification: For internal use only
Call Rene Salhi
Best,
Armen
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Armen Brash
Deutsche Asset & Wealth Management
Head of Anti-Money Laundering Business Risk
60 Wall Street, 10005-2836 New York, NY, USA
Tel. +1 212 250-0755
Fax +1 646 588-1858
Mobile +1 917 297-4818
Email armen.brash@db.com
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From: Jj Litchford
Sent: Monday, October 05, 2015 9:24 AM
To: Armen Brash
Subject: RE: PCR Alert - Jeffrey Epstein [I]
EFTA01402874
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!
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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. +1.212.454.2879
Mobile +1.407.342.5115
Email jj.litchford@db.com
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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
Hi AML--
This is a rush request. We need to reopen an account that was auto-closed
today and are waiting on the KYC.
EFTA01402875
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. +1.212.454.2879
Mobile +1.407.342.5115
Email jj.litchford@db.com
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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
Hello
Attached is the alerts for the party mentioned above. Please note that
clearance from compliance is required prior to KYC approval.
EFTA01402876
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 I 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. +212(469)2364
Mobile +91 9799538143
Email akshay.davera@db.com
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EFTA01402877