EFTA Document EFTA01359746

Thanks .lj 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 Piacitnula- Pe/faint 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 Internal use only Thank you! Vaishali—this has been submitted. JJ Litchford Associate Banker Deutsche Bar* Trust Company Americas he Asset 3 Wealth Management PASS-10i,..10-Peiffirrx.. From: Renee Salhi On Behalf Of PWMUS AMLKYC Sent: Monday, October 05, 2015 1:13 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: CLEARED: PCR Alert - Jeffrey Epstein [I] Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047863 CONFIDENTIAL SDNY_GM_00194047 EFTA01359746