Epstein File EFTA01359273: Virgin, Perform and US Virgin Islands (DS10)

Epstein Index›Documents›EFTA01359273

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359273: Virgin, Perform and US Virgin Islands (DS10)

CorrespondenceDate unavailableEFTA013592731 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

4

excerpts

This document contains correspondence dated October 1, 2015, between Jj Litchford and recipients including Armen Brash and Vaishali-P at Deutsche Bank Trust Company Americas regarding a company incorporated in the US Virgin Islands that lacks a current certificate of good standing. The communication references Deutsche Asset & Wealth Management at 345 Park Avenue, New York, and includes the phrase 'Passion to Perform' as a tagline or motto.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

virgin perform US Virgin Islands Deutsche Bank asset

📋 Key Excerpts4

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

60 Wall Street 10005-2836 New York, NY, USA Passion to **Perform** From: Jj Litchford Sent: Thursday, October 01, 2015 6:53 PM To: Armen Brash; Vaishali-P

Excerpt 3

Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Passion to **Perform**