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efta-01359270DOJ Data Set 10Other

EFTA01359270

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DOJ Data Set 10
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efta-01359270
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jj Litchford Sent: 10/1/2015 7:27:25 PM To: Armen Brash Subject: RE: Account Re-opening [I] Vaishali-P Mehta Classification: For internal use only Thanks Armen, in a little bit of panic mode on this one. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 24th Floor New 10154 Tel. Mobile Email PAScitrh,"ter Therfrerm.. From: Armen Brash Sent: Thursday, October 01, 2015 7:15 PM To: Jj Litchford; Vaishali-P Mehta Subject: RE: Account Re-opening [I] Classification: For internal use only GO TO THE PARTY. I think given that the account was closed due to our 'error' and not client instructions, a 1 week temporary exception might be appropriate. It's really up to them. Email Janice Franklin and Yoonsun Chung directly—cc me and vaishali. Best, Armen Armen Brash Deutsche Asset & Wealth Management Head of Anti-Money Laundering Business Risk 60 W r s t 1 2836 New York. NY. USA Tel. Fax Mobile Email Panier?".•for Pedibint CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047319 CONFIDENTIAL SDNY_GM_00193503 EFTA01359270

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