Epstein File EFTA01359842: Perform, Money Laundering and US Virgin Islands (DS10)

Epstein Index›Documents›EFTA01359842

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359842: Perform, Money Laundering and US Virgin Islands (DS10)

CorrespondenceDate unavailableEFTA013598421 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

3

excerpts

Email correspondence from JJ Litchford referencing Armen Brash, Head of Anti-Money Laundering Business Risk at Deutsche Asset & Wealth Management, with a subject line containing the phrase 'Passion to Perform.' The email discusses a company incorporated in the US Virgin Islands that lacks a current certificate of good standing.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

perform money laundering US Virgin Islands asset virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Best, Armen / Armen Brash Deutsche Asset & Wealth Management Head of Anti-Money Laundering Business Risk Passion to **Perform** From: Jj Litchford Sent: Thursday

Excerpt 2

Best, Armen / Armen Brash Deutsche Asset & Wealth Management Head of Anti-**Money** **Laundering** Business Risk Passion to Perform From: Jj Litchford Sent: Thursday

Excerpt 3

I do not have a certificate of good standing within the last year-the company is incorporated in **US** **Virgin** **Islands**.