Epstein File EFTA01359299: Virgin and Perform (DS10)

Epstein Index›Documents›EFTA01359299

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359299: Virgin and Perform (DS10)

CorrespondenceDate unavailableEFTA013592991 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

3

excerpts

Email dated October 1, 2015, from JJ Litchford at Deutsche Bank Trust Company Americas to Armen Brash and Vaishali-P Mehta regarding account re-opening and a certificate of good standing for a company incorporated in the U.S. Virgin Islands. The communication addresses banking and compliance matters.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

virgin perform Deutsche Bank asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

I do not have a certificate of good standing within the last year-the company is incorporated in US **Virgin** Islands.

Excerpt 2

Passion to **Perform** From: Jj Litchford Sent: Thursday, October 01, 2015 6:53 PM To: Armen Brash; Vaishali-P Mehta Subject: RE: Account Re-opening [I] Classification

Excerpt 3

Thanks, JJ / JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Passion to **Perform** From: Armen Brash