💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01359777: Money Laundering and US Virgin Islands (DS10)
CorrespondenceDate unavailableEFTA013597771 keyword hits
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This document is correspondence from Armen Brash, Head of Anti-Money Laundering Business Risk at Deutsche Asset & Wealth Management, marked confidential pursuant to Federal Rules of Criminal Procedure. The excerpt notes that a company lacks a current certificate of good standing and is incorporated in the US Virgin Islands, but provides no additional context about the specific matter or parties involved.
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PersonKeyword
Excerpt 1
Best,
Armen
/
Armen Brash
Deutsche Asset & Wealth Management
Head of Anti-**Money** **Laundering** Business Risk
CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Excerpt 2
I do not have a certificate of good standing within the last year-the company is incorporated in **US** **Virgin** **Islands**.
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