Epstein File EFTA01359308: Passport and Perform (DS10)

Epstein Index›Documents›EFTA01359308

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359308: Passport and Perform (DS10)

CorrespondenceDate unavailableEFTA013593081 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

3

excerpts

Email correspondence dated October 5, 2015, from Deutsche Bank employees Jj Litchford and Akshay Davera regarding a passport alert. The email references Deutsche Bank's 'Passion to Perform' tagline and involves internal communications between PWM (Private Wealth Management) and AML/KYC (Anti-Money Laundering/Know Your Customer) departments, suggesting compliance-related passport documentation review.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

passport perform Deutsche Bank money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Passport** and alert attached.

Excerpt 2

Email Visit us: http://www.db.com Passion to **Perform** From: Jj Litchford Sent: Monday, October 05, 2015 10:24 AM To: PWMUS AMLKYC Cc: Armen Brash; Vaishali-P

Excerpt 3

Mobile Email il Passion to **Perform** From: Akshay Davera Sent: Monday, October 05, 2015 10:14 AM To: Jj Litchford Cc: PWM BIS-Research; PWMUS AMLKYC Subject