Epstein File EFTA01359746: Perform and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359746: Perform and Money Laundering (DS10)

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Internal Deutsche Bank correspondence involving Vaishali Mehta (AVP Anti-Money Laundering) and JJ Litchford regarding anti-money laundering compliance and business risk matters. The email chain from Deutsche Bank Trust Company Americas' Deutsche Asset & Wealth Management division discusses submission of compliance-related materials and forwarding items to the compliance queue.

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🔑 Evidence Keywords

perform money laundering Deutsche Bank asset submission

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Regards, Vaishali Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management / Passion to **Perform**

Excerpt 2

Vaishali-this has been submitted. / JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Passion to **Perform**

Excerpt 3

Thanks Jj I will forward it to compliance as soon as it hits my queue - currently with Office Director Regards, Vaishali Mehta AVP Anti-**Money** **Laundering**