💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01402714: Money Laundering and Treat (DS10)
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This document is correspondence involving Armen Brash, Head of Anti-Money Laundering Business Risk at Deutsche Asset & Wealth Management located at 60 Wall Street. The exchange discusses account closure and treatment of accounts, with reference to treating an account as if it were a brand new client.
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PersonKeyword
Excerpt 1
Best,
Armen
{cid:image001.gif@01D0FC70.B7CD34C6)}
Armen Brash
Deutsche Asset & Wealth Management
Head of Anti-**Money** **Laundering** Business Risk
60 Wall Street
Excerpt 2
Best,
Armen
{cid:image001.gif@01D0FC70.176C13C0}
Armen Brash
Deutsche Asset & Wealth Management
Head of Anti-**Money** **Laundering** Business Risk
60 Wall Street
Excerpt 3
Essentially, you have to **treat** it the way you'd **treat** a brand new client.
Why did the account close? Was it ever funded?
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