Case File
efta-01359331DOJ Data Set 10OtherEFTA01359331
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DOJ Data Set 10
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efta-01359331
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From:
Armen Brash
Sent:
10/1/2015 7:15:12 PM
To:
1j Litchford
Subject:
RE: Account Re-opening Ili
Classification: For internal use only
GO TO THE PARTY.
; Vaishali-P Mehta
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 8 Wealth Management
Head of Anti-Money Laundering Business Risk
60 Wall treet 10005-2836 New York NY. USA
Tel.
Fax
Mobile
Email
Pessicri4tPeepyrnet.
From: Jj Litchford
Sent: Thursday, October 01, 2015 7:08 PM
To: Armen Brash; Vaishali-P Mehta
Subject: RE: Account Re-opening [I]
Classification: For internal use only
So just email PWMUS AMLKYC and ask them?
If we need a new one, there is slim to no chance this can happen tomorrow. Would they be who I requested an
exception from also or is this going to be a hard no you think?
Thanks, I appreciate your responsiveness, I know it is late 6)- I am missing my brother's birthday for this €
JJ Litchford
Assocutte Banker
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
345 Park Avenue, 24th Floor
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047391
CONFIDENTIAL
SDNY_GM_00193575
EFTA01359331
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