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efta-01362117DOJ Data Set 10Other

EFTA01362117

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Unknown
Source
DOJ Data Set 10
Reference
efta-01362117
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1
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0
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EFTA Disclosure
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

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