Epstein File EFTA01356287: Andrew, Asset and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356287: Andrew, Asset and Perform (DS10)

CorrespondenceDate unavailableEFTA013562871 keyword hits

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Internal Deutsche Bank correspondence dated October 5, 2015, between anti-money laundering personnel Vaishali Mehta (AVP, Anti-Money Laundering Business Risk) and JJ Litchford (Associate Banker, Asset & Wealth Management) regarding compliance review of account materials. The email references forwarding documentation to compliance and the office director for review, with communications routed through Deutsche Bank Trust Company Americas' New York offices at 345 Park Avenue and 60 Wall Street.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

asset perform money laundering Deutsche Bank

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche **Asset** & Wealth Management 345 Park Avenue, 24th Floor New York.

Excerpt 2

queue - currently with Office Director Regards, Vaishali Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche **Asset**

Excerpt 3

New York 10154 Passion to **Perform** From: Vaishali-P Mehta Sent: Monday, October 05, 2015 1:36 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Brash Subject: