💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01359742: Money Laundering and Treat (DS10)
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A document discussing professional client management, with generic language about treating a new client and inquiring about an account's funding status.
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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
Best,
Armen
/
Armen Brash
Deutsche Asset & Wealth Management
Head of Anti-**Money** **Laundering** Business Risk
60 Wall Street, 10005-2836 New York, NY, USA
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