Epstein File EFTA01359333: Virgin, Perform and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359333: Virgin, Perform and Money Laundering (DS10)

CorrespondenceDate unavailableEFTA013593331 keyword hits

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This document contains email correspondence from October 1, 2015, between Deutsche Asset & Wealth Management employees Armen Brash, Jj Litchford, and Vaishali-P Mehta regarding account reopening for a company incorporated in the US Virgin Islands. Armen Brash, identified as Head of Anti-Money Laundering Business Risk at Deutsche Asset & Wealth Management in New York, notes the company lacks a current certificate of good standing. The emails reference 'Passion to Perform' in the subject lines and discuss account status matters.

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🔑 Evidence Keywords

virgin perform money laundering US Virgin Islands asset

📋 Key Excerpts5

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

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

Fax Mobile Email Passion to **Perform** From: Jj Litchford Sent: Thursday, October 01, 2015 6:53 PM To: Armen Brash; Vaishali-P Mehta Subject: RE: Account