Case File
efta-01362117DOJ Data Set 10OtherEFTA01362117
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362117
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 of Anti-Money Laundering Business Risk
1
New York, NY, USA
Pain-lent1v Perform.
From: Jj Litchford
Sent: Thursday, October 01, 2015 6:53 PM
To: Armen Brash; Vaishali-P Mehta
Subject: RE: Account Re-opening [I]
Classification: For 'Memel use only
I believe I have everything set up (KYC 01469735),.. I am waiting on the research and will forward immediately if we get
an RDC or PCR.
I do not have a certificate of good standing within the last year—the company is incorporated in US Virgin Islands. Do
you know if we have a website screenshot that will suffice?
Thanks,
J1
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Amadcas
Deutsche Asset LS Wealth Managenier4
345 Park Avenue. 24th Floor
Petnitn,Irr Peepron
From: Armen Brash
Sent: Thursday, October 01, 2015 5:44 PM
To: Jj Litchford; Vaishali-P Mehta
Cc: PWMUS AMLKYC
Subject: RE: Account Re-opening [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051424
CONFIDENTIAL
SDNY_GM_00197608
EFTA01362117
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.