Case File
efta-01359270DOJ Data Set 10OtherEFTA01359270
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359270
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.