Epstein File EFTA01359298: Asset, Perform and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359298: Asset, Perform and Money Laundering (DS10)

CorrespondenceDate unavailableEFTA013592981 keyword hits

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Internal Deutsche Bank 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 involves Deutsche Bank Trust Company Americas and Deutsche Asset & Wealth Management personnel and references anti-money laundering procedures.

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🔑 Evidence Keywords

asset perform money laundering Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

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

Excerpt 3

Mobile Email Passion to **Perform** From: Armen Brash Sent: Thursday, October 01, 2015 7:03 PM To: Jj Litchford; Vaishali-P Mehta Subject: RE: Account Re-opening