Epstein File EFTA01359274: Perform and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359274: Perform and Money Laundering (DS10)

CorrespondenceDate unavailableEFTA013592741 keyword hits

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Email correspondence dated October 1, 2015 between Jj Litchford and Armen Brash, Head of Anti-Money Laundering Business Risk at Deutsche Asset & Wealth Management, 60 Wall Street, New York. The document involves communications with Vaishali-P Mehta regarding anti-money laundering and compliance matters.

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🔑 Evidence Keywords

perform money laundering asset

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Excerpt 1

Fax Mobile Email Passion to **Perform** From: Jj Litchford Sent: Thursday, October 01, 2015 5:42 PM To: Armen Brash; Vaishali-P Mehta Cc: PWMUS AMLKYC Subject

Excerpt 2

Mobile Email Passion to **Perform** From: Armen Brash Sent: Thursday, October 01, 2015 5:39 PM To: Jj Litchford; Vaishali-P Mehta Cc: PWMUS AMLKYC Subject:

Excerpt 3

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