Case File
efta-01359176DOJ Data Set 10OtherEFTA01359176
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359176
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Armen Br
Sent:
10/5/2015 12:50:17 PM
To:
Jj Litchford
Subject:
RE: PCR Alert - Jeffrey Epstein [I)
Classification: For internal use only
Call Rene Salhi
Best.
Armen
Armen Brash
Deutsche Asset & Wealth Management
Head of Anti-Money Laundering Business Risk
60 Wall Street 100O5-2836 New Yak. NY. USA
Tel.
Fax
Mobile
Email)
PaS citr
Perf0rm.
From: Jj Utchford
Sent: Monday, October 05, 2015 9:24 AM
To: Armen Brash
Subject: RE: PCR Alert - Jeffrey Epstein [I]
Classification: For Internal use only
What is a realistic time I should expect these in? is there anyone I can talk to that may be able to help push this through
ASAP?
Thanks, Armen... hope you had a nice weekend!
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
345 Park Avenue, 24th Floor
New
10154
Tel.
Mobile
Email
Pant.trfrt.. its Peeffnirn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047195
CONFIDENTIAL
SDNY_GM_00193379
EFTA01359176
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