Epstein File EFTA01359334: Perform and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359334: Perform and Money Laundering (DS10)

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Deutsche Bank internal email chain dated October 1, 2015, between Armen Brash, Jj Litchford, and Vaishali-P Mehta regarding anti-money laundering matters. Armen Brash is identified as Head of Anti-Money Laundering Business Risk at Deutsche Asset & Wealth Management, located at 60 Wall Street, New York. The subject line references both 'Perform' and 'Money Laundering,' indicating the communication relates to compliance or AML procedures.

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🔑 Evidence Keywords

perform money laundering Deutsche Bank asset

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PersonKeyword

Excerpt 1

Mobile Email Passion to **Perform** From: Armen Brash Sent: Thursday, October 01, 2015 5:44 PM To: Jj Litchford; Vaishali-P Mehta Cc: PWMUS AMLKYC Subject:

Excerpt 2

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 3

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