Epstein File EFTA01359695: Perform and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359695: Perform and Money Laundering (DS10)

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This document contains email correspondence between Deutsche Bank employees including Armen Brash (Head of Anti-Money Laundering), JJ Litchford (Associate Banker), and Navin-Kumar Pankaj regarding asset and wealth management matters. The emails reference Deutsche Bank Trust Company Americas' Deutsche Asset & Wealth Management division and contain discussion of anti-money laundering business risk protocols.

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🔑 Evidence Keywords

perform money laundering Deutsche Bank asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

/ Armen Brash Deutsche Asset & Wealth Management Head of Anti-Money Laundering Business Risk Passion to **Perform** From: Jj Litchford Sent: Thursday, October

Excerpt 2

Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Passion to **Perform** From: Navin-Kumar Pankaj

Excerpt 3

/ Armen Brash Deutsche Asset & Wealth Management Head of Anti-**Money** **Laundering** Business Risk Passion to Perform From: Jj Litchford Sent: Thursday, October