Epstein File EFTA01362117: Virgin, Asset and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362117: Virgin, Asset and Perform (DS10)

CorrespondenceDate unavailableEFTA013621171 keyword hits

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This correspondence involves Deutsche Bank employees Armen Brash (Head of Anti-Money Laundering Business Risk) and JJ Litchford (Associate Banker) discussing a company incorporated in the US Virgin Islands that lacks a current certificate of good standing. The exchange addresses anti-money laundering compliance and asset management matters.

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🔑 Evidence Keywords

virgin asset perform money laundering US Virgin Islands Deutsche Bank

📋 Key Excerpts7

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

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

Excerpt 3

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