Case File
efta-01359779DOJ Data Set 10OtherEFTA01359779
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359779
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Best,
Armen
Armen Brash
Deutsche Asset & Wealth Management
Head 1 Anti-M n
d rin Business Risk
PA.212.61n- izr Pe/eft-Olt
From: Jj Litchford
Sent: Thursday, October 01, 2015 5:30 PM
To: Vaishali-P Mehta; Armen Brash
Subject: FW: Account Re-opening [I]
Classification: For Internal use only
Hello my favorites--
Can you let me know what I need to do to re KYC this entity for which an account was auto-closed (information below)?
This is going to be a high rush situation, the client is absolutely furious.
Thanks,
JJ
JJ Litchford
Assectatc Banker
Deutsche Bank Trust Company Americas
nagement
Pa2C401,1/4.10-PeiftYrn.
From: Navin-Kumar Pankaj
Sent: Thursday, October 01, 2015 5:22 PM
To: Jj Litchford
Cc: Gwen Hill;
; Prashant Mahendru
Subject: RE: Account Re-opening [I]
Hi Jj,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047901
CONFIDENTIAL
SDNY_GM_00194085
EFTA01359779
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.