💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01359300: Asset, Perform and Money Laundering (DS10)
CorrespondenceDate unavailableEFTA013593001 keyword hits
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Identical to document EFTA01362119, discussing client account management and potential account closure.
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Excerpt 1
Essentially, you have to **treat** it the way you'd **treat** a
brand new client.
Why did the account close? Was it ever funded?
Excerpt 2
Deutsche **Asset** & Wealth Management
Head of Anti-Money Laundering Business Risk
Passion to Perform
From: Jj Litchford
Sent: Thursday, October 01, 2015 5
Excerpt 3
negative media possibly).
thanks for the help, appreciate the quick reply.
/
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche **Asset**
📄 Original Document
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