EFTA Document EFTA01356287

From: Jj Litchford [ Sent: 10/5/2015 1: : To: Kimberly Hart ); Andrew Gallivan Subject: RUSH KYC approval [I] Importance: High Classification: For Internal use only Hi Kim and/or Andrew-- mj We have a rush a) in for an account a need re-opened ASAP (it was auto- closed by BO). The KYC is almost exactly the same as the last time. Can one of you push it through for me? They are expecting it. Thanks, JJ JJ Litchforcl Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor nctert-L-Itr Peiremm. 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 Rig Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street. 27th Floor. 10005-2836 New York, NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042079 CONFIDENTIAL SDNY_GM_00188263 EFTA01356287