Epstein File EFTA01359843: Perform and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359843: Perform and Money Laundering (DS10)

CorrespondenceDate unavailableEFTA013598431 keyword hits

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This document is correspondence dated October 1, 2015, involving Deutsche Asset & Wealth Management personnel including Armen Brash (Head of Anti-Money Laundering Business Risk), Jj Litchford, and Vaishali-P Mehta. The emails, sent at 5:42 PM and 5:44 PM on October 1, 2015, address anti-money laundering and AML/KYC compliance matters at Deutsche Bank's 60 Wall Street location in New York.

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🔑 Evidence Keywords

perform money laundering Deutsche Bank asset

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Excerpt 1

Mobile Email Passion to **Perform** From: Armen Brash Sent: Thursday, October 01, 2015 5:44 PM To: Jj Litchford; Vaishali-P Mehta Cc: PWMUS AMLKYC Subject:

Excerpt 2

Fax Mobile 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

Excerpt 3

Best, Armen Armen Brash Deutsche Asset & Wealth Management Head of Anti-**Money** **Laundering** Business Risk 60 Wall Street, 10005-2836 New York, NY, USA Tel