Epstein File EFTA01359270: Perform and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359270: Perform and Money Laundering (DS10)

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Email correspondence dated October 1, 2015 from Armen Brash, Head of Anti-Money Laundering Business Risk at Deutsche Asset & Wealth Management, 60 Wall Street, New York, to Jj Litchford and Vaishali-P Mehta regarding account re-opening. The document is marked confidential pursuant to Federal Rules of Criminal Procedure 6(e).

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🔑 Evidence Keywords

perform money laundering asset

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PersonKeyword

Excerpt 1

Mobile Email Passion to **Perform** From: Armen Brash Sent: Thursday, October 01, 2015 7:15 PM To: Jj Litchford; Vaishali-P Mehta Subject: RE: Account Re-opening

Excerpt 2

Fax Mobile Email Passion to **Perform** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047319 CONFIDENTIAL SDNY_GM_00193503 EFTA01359270

Excerpt 3

Best, Armen / Armen Brash Deutsche Asset & Wealth Management Head of Anti-**Money** **Laundering** Business Risk 60 Wall Street, 10005-2836 New York, NY, USA Tel