Epstein File EFTA01362118: Asset, Perform and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362118: Asset, Perform and Money Laundering (DS10)

CorrespondenceDate unavailableEFTA013621181 keyword hits

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This document is correspondence dated October 1, 2015, between Deutsche Bank employees Armen Brash (Head of Anti-Money Laundering Business Risk) and JJ Litchford (Associate Banker) regarding asset and wealth management matters at Deutsche Bank Trust Company Americas. The document references Deutsche Asset & Wealth Management divisions at multiple New York locations (60 Wall Street and 345 Park Avenue) and includes discussion of anti-money laundering procedures and business risk assessment.

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🔑 Evidence Keywords

asset perform money laundering Deutsche Bank

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PersonKeyword

Excerpt 1

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

Excerpt 2

negative media possibly). thanks for the help, appreciate the quick reply. / JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche **Asset**

Excerpt 3

Fax Mobil Email armen brash@db Passion to **Perform** From: Jj Litchford Sent: Thursday, October 01, 2015 5:42 PM To: Armen Brash; Vaishali-P Mehta Cc: PWMUS