Epstein File EFTA01362116: Perform and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362116: Perform and Money Laundering (DS10)

CorrespondenceDate unavailableEFTA013621161 keyword hits

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This document is a fax exchange dated October 1, 2015, between Deutsche Bank employees JJ Litchford, Armen Brash, and Vaishali-P Mehta regarding account re-opening. Armen Brash is identified as Head of Anti-Money Laundering Business Risk at Deutsche Asset & Wealth Management, located at 60 Wall Street, New York. The document is marked confidential and relates to account matters and anti-money laundering compliance.

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🔑 Evidence Keywords

perform money laundering Deutsche Bank asset

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Excerpt 1

Fax Mobile Email Passion to **Perform** From: Jj Litchford Sent: Thursday, October 01, 2015 7:04 PM To: Armen Brash; Vaishali-P Mehta Subject: RE: Account

Excerpt 2

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

Excerpt 3

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