Case File
efta-01359332DOJ Data Set 10OtherEFTA01359332
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359332
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ne
10154
Tel.
Mobil
Email
Pcsci 7,-,1 es Perffropt
From: Armen Brash
Sent: Thursday, October 01, 2015 7:06 PM
To: Jj Litchford; Vaishali-P Mehta
Subject: RE: Account Re-opening [I]
Classification: For Internal use only
Yeah, I searched that but I think that's for licensed entities and this I assume is a personal holding company which likely
doesn't need a license.
Best,
Armen
Armen Brash
Deutsche Asset & Wealth Management
Head of Anti-Money Latndering Business Risk
60 Wall Street 10W5-2836 New York, NY, USA
Tel.
Fax
Mobile
Email
PetfrgiiTh-ltei ?Qr./Orin
From: Jj Litchford
Sent: Thursday, October 01, 2015 7:04 PM
To: Armen Brash; Vaishali-P Mehta
Subject: RE: Account Re-opening [I]
Classification: For Internal use only
Yeah I found https://secure.dlca.vi.govilicense/Asps/Search/License search.aspx but it doesn't come up with anything.
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Weakh Management
345 Park Avenue. 24th Floc.
New
10154
Tel.
Mobile
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047392
CONFIDENTIAL
SDNY_GM_00193576
EFTA01359332
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://secure.dlca.vi.govilicense/Asps/Search/LicenseForum Discussions
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