💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01359778: Perform and Treat (DS10)
CorrespondenceDate unavailableEFTA013597781 keyword hits
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excerpts
Identical to previous documents discussing client account management.
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Excerpt 1
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
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: RE: Account
Excerpt 3
help, appreciate the quick reply.
/
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
Passion to **Perform**
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