💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01362119: Perform, Money Laundering and Treat (DS10)
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A document discussing handling of a client account, questioning its closure and funding status.
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🔑 Evidence Keywords
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PersonKeyword
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
Fax
Mobil
Email
Passion to **Perform**
From: Jj Litchford
Sent: Thursday, October 01, 2015 5:30 PM
To: Vaishali-P Mehta; Armen Brash
Subject: FW: Account Re-opening
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
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