Epstein File EFTA01359272: Perform and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359272: Perform and Money Laundering (DS10)

CorrespondenceDate unavailableEFTA013592721 keyword hits

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This document consists of email correspondence 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. The emails are marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating grand jury material related to money laundering concerns.

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perform money laundering Deutsche Bank asset grand jury

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Excerpt 1

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 Re-opening

Excerpt 2

Mobile +1 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

Best, Armen Armen Brash Deutsche Asset & Wealth Management Head of Anti-**Money** **Laundering** Business Risk CONFIDENTIAL - PURSUANT TO FED. R. CRIM.