EFTA Document EFTA01359872
From: Daphne Sent: 10/7/2015 2:17:29 PM To: Jj Litchford CC: Armen Bras1~. Subject: RE: JEE wire II] Classification: For Internal use only Hey JJ, Here's the link: https://cbd,cib,db.com/cbd/Hhometab t."50 Yip dh cow C e 39~ 1 )5~1% •CuSoino:CAMIWIIIF... 0 CIO Doane Irk • 1St Me* lent Tools He :4 0U-twig Beni, - Ansolda- #' $agycled Sites • di DB Poiir, Foil° CeIrdtote 0 Ot.tsch: - ~Su Cnveubc Ea - ~ekes • >del (brawn Vaunt. #,` Eras Wanhps - Deutsche Rank Corresponde
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From: Daphne Sent: 10/7/2015 2:17:29 PM To: Jj Litchford CC: Armen Bras1~. Subject: RE: JEE wire II] Classification: For Internal use only Hey JJ, Here's the link: https://cbd,cib,db.com/cbd/Hhometab t."50 Yip dh cow C e 39~ 1 )5~1% •CuSoino:CAMIWIIIF... 0 CIO Doane Irk • 1St Me* lent Tools He :4 0U-twig Beni, - Ansolda- #' $agycled Sites • di DB Poiir, Foil° CeIrdtote 0 Ot.tsch: - ~Su Cnveubc Ea - ~ekes • >del (brawn Vaunt. #,` Eras Wanhps - Deutsche Rank Corresponde
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Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] From: Melinda Roy <melinda.roy@db.com> Date: Mon, 21 Mar 2016 11:17:14 -0400 To: Armen Brash <armen.brash@db.com> Cc: Jj Litchford <jj.litchford@db.com>, Stewart Oldfield ‹ > Classification: For internal use only Thank you. Sorry for the confusion. JJ is coming in this afternoon to take care of it. From: Armen Brash Sent: Monday, March 21, 2016 11:16 AM To: Melinda Roy Cc: Jj Litchford; Stewart Oldfield Subject:
EFTA Document EFTA01421040
Subject: FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] From: Armen Brash Date: Mon, 16 May 2016 12:52:02 -0400 To: Stewart Oldfield Paul Morris < Classification: For internal use only Gentlemen, Can you please prepare and send a letter notifying Mr. Epstein that the provisional credit has been made final. Letter Template: http://americas.awm.intranet.db.com/en/files/13- AWM-0392 resol on claim client rei
EFTA Document EFTA01402942
Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I] From: Vaishali-P Mehta Date: Mon, 05 Oct 2015 13:37:26 -0400 To: Jj Litchford Classification: For internal use only Either Kim or Andrew one of these 2 Vaishali Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 27th Floor, 10005-2836 New York, NY, USA Tel. Mobile Email fcid:image001.png@OlD030D6.03601EF01 fcid:image002.png@OlD030D6.03601EF01 Fr
EFTA Document EFTA01458944
From: Paul Morris Sent: 12/10/2015 9:59:19 AM To: Litchford Subject: FW: Inquiry Regarding Account 435266976 JEFFREY EPSTEIN Alert 63964 [I) Attachments: Authorization Transfer - Jeffrey Epstein.pdf Classification: For Intone( use only Hi can you look into and follow-up thanks Paul Morris Managing Director Deutsche Bank Private Bank From: Tammy McFadden On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 09, 2015 1:46 PM To: Paul Morris Cc: Amlcompliance Inquiries; Ch
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From: Melinda Roy Sent: 8/5/2015 3:49:31 PM To: Paul Morris I Stewart 0ldfield CC: Jj Litchford Subject: RE: DB market outlook research and client conference call details Attachments: AUG CIO View Americas WM.pdf; FX Daily • 7.23.15 Saravelos.pdf; Weekly_Highlights July_31_2015_US.pdf; Distribution List Paul.xlsx; Distribution List Stew.xlsx; MRG Approved Monthly Email Intro August.docx Paul & Stewart, Attached is the approved introduction, research pieces, and distribution lists.
EFTA Document EFTA01458717
From: Paul Morris [ Sent: 10/22/2015 10:57:05 AM To: .lj Litchford CC: Stewart Oldfield Subject: FW: Q3 2015 - Objecwe lli MPIPI Attachments: Sept YTO GMIS • MorrisOldfield - 102215.xlsx; image001.gif; image002.gif; image003.gif; image004.gif Classification: Confidential Scorecard shows negative NNA of <98,552,000> comprised of <67,268> investments, and <31,284,000> deposits, let try to reconcile by tomorrow the worksheet send over Paul Morris Managing Director Deutsche Bank Priv
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