⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01404512: Harris and Money Laundering (DS10)
CorrespondenceDate unavailableEFTA014045121 keyword hits
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An August 2013 email from Armen Brash, Deutsche Asset & Wealth Management Anti-Money Laundering Business Risk officer in New York, to Amanda Kirby requesting approval to onboard a client and indicating a need to escalate the matter to Pat Harris. The communication reflects internal Deutsche Bank compliance procedures.
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🔑 Evidence Keywords
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PersonKeyword
Excerpt 1
Best,
Armen
Armen Brash
Deutsche Asset & Wealth Management
Anti-**Money** **Laundering** Business Risk
05-2836 New York, NY, USA
Tet.
Excerpt 2
Aug 2013 17:04:36 - -0400
To: Amanda Kirby
Classification: Confidential
Hi
Can you send me Chip's approval to onboard; we still need to escalate to Pat
**Harris**
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