Epstein Index›Documents›EFTA01363534
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363534: Asset, Perform and Gratitude America (DS10)

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This document contains correspondence and financial relationship information involving Deutsche Asset & Wealth Management personnel, including Armen Best (Director) at 345 Park Avenue, New York, and references to Paul Morris and an entity called Gratitude America. The document is marked confidential under Federal Rules of Criminal Procedure 6(e) and appears to relate to financial relationships under investigation by the Southern District of New York.

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PersonKeyword
Excerpt 1
Best, Armen / Armen Brash Director Deutsche **Asset** & Wealth Management 345 Park Avenue, 10154-0004 New York NY. USA Tel.
Excerpt 2
Mob Ema Passion to **Perform** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053590 CONFIDENTIAL SDNY_GM_00199774 EFTA01363534
Excerpt 3
FINANCIAL RELATIONSHIP **Gratitude** **America** SOUTHERN Paul Morris FINANCIAL RELATIONSHIP Please let me know if you have any questions and please let me know

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