Epstein File EFTA01360975: Harris, Perform and Money Laundering (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360975: Harris, Perform and Money Laundering (DS10)

CorrespondenceDate unavailableEFTA013609751 keyword hits

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This is internal Deutsche Bank correspondence dated 08/13 from Amanda Kirby regarding anti-money laundering (AML) business risk matters. The email references Armen Best/Brash of Deutsche Asset & Wealth Management and discusses obtaining approval to onboard someone referred to as 'Chip,' with a note that escalation to Pat Harris is needed regarding a felony matter. The document is marked confidential.

👤 Named in This Document

Kamala Harris

🔑 Evidence Keywords

perform money laundering Deutsche Bank asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Best, Armen / Armen Brash Deutsche Asset & Wealth Management Anti-Money Laundering Business Risk Passion to **Perform** From: Amanda Kirby To: Date: 08/13/

Excerpt 2

Best, Armen / Armen Brash Deutsche Asset & Wealth Management Anti-**Money** **Laundering** Business Risk Passion to Perform From: Amanda Kirby To: Date: 08/13/

Excerpt 3

[C] Classification: Confidential Hi Can you send me Chip's approval to onboard; we still need to escalate to Pat **Harris** regarding the felony Thanks.