Epstein File EFTA01359204: Asset and Money Laundering (DS10)

Epstein Index›Documents›EFTA01359204

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359204: Asset and Money Laundering (DS10)

CorrespondenceDate unavailableEFTA013592041 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

4

excerpts

Email correspondence between Deutsche Bank Trust Company Americas employees Vaishali Mehta (AVP Anti-Money Laundering Business Risk, 60 Wall Street, 27th Floor, New York) and JJ Litchford (Associate Banker, Deutsche Asset & Wealth Management, 345 Park Avenue) dated in 2015, discussing submission of a document to compliance and the Office Director regarding anti-money laundering review. The exchanges reference internal queue management and compliance procedures.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

asset money laundering Deutsche Bank submission

📋 Key Excerpts4

PersonKeyword

Excerpt 1

queue - currently with Office Director Regards, Vaishali Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche **Asset**

Excerpt 2

Vaishali-this has been submitted. / JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche **Asset** & Wealth Management 345 Park Avenue

Excerpt 3

internal use only Thanks Jj I will forward it to compliance as soon as it hits my queue - currently with Office Director Regards, Vaishali Mehta AVP Anti-**Money**