Epstein Secrets

ed to be escalated to Andrew after it has been outstanding for 10 days or more. Best, Armen <image001.gif> Armen Brash EFTA01402821 Director Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 212 250-0755 Fax +1 646 588-1858 Mobile +1 917 297-4818 Email [email protected] <image00

ax +1 646 588-1858 Mobile +1 917 297-4818 Email [email protected] <image002.gif> From: Paul Morris Sent: Thursday, March 17, 2016 11:11 AM To: Armen Brash; Jj Litchford Subject: RE: ACTION REQUIRED: Accounts in Overdraft [I] Armen, I believe this account was closed recently because of fraud and clien

have any questions and please let me know when this has been completed. Best, Armen fcid:[email protected] Armen Brash Director Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email fcid:[email protected] EFTA01475275

New York, New York 10154 Tel. Mobile Email {cid:[email protected]} From: Amanda Kirby Sent: Tuesday, October 13, 2015 7:08 PM To: Armen Brash; Paul Morris; Jj Litchford Subject: Re: ACTION REQUIRED: Issue related to ACUs [I] Classification: For Internal Use Only Ill work with JJ on these

be escalated to Andrew after it has been outstanding for 10 days or more. Best, Armen fcid:[email protected] Armen Brash Director Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email fcid:[email protected] Best, Armen fcid:image001.gif@OlD13

Subject: RE: ACTION REQUIRED: Accounts in Overdraft [I] From: Paul Morris ..z > Date: Thu, 17 Mar 2016 10:08:46 -0400 To: Armen Brash < Jj Litchford > Will take care of today thanks Armen Original Message From: Armen Brash Sent: Thursday, March 17, 2016 09:29 AM Eastern Stan

be escalated to Andrew after it has been outstanding for 10 days or more. Best, Armen fcid:[email protected] Armen Brash Director Deutsche Asset & Wealth Management fcid:[email protected] Best, Armen {cid:[email protected]} EFTA01477722 Armen Brash Director Deutsche Bank Wealth

Subject: RE: ACTION REQUIRED: Accounts in Overdraft [I] From: Paul Morris ‹ > Date: Thu, 17 Mar 2016 11:10:31 -0400 To: Armen Brash Jj Litchford Armen, I believe this account was closed recently because of fraud and client was supposed get credit etc. not sure what to do at this

Andrew after it has been outstanding for 10 days or more. Best, Armen fcid:[email protected] Armen Brash Director EFTA01477730 Deutsche Asset & Wealth Management 10154-0004 New York, NY, USA Fax fcid:[email protected] Best, Armen fcid:[email protected] Armen Brash Director

Subject: RE: ACTION REQUIRED: Accounts in Overdraft [I] From: Paul Morris ‹ > Date: Thu, 17 Mar, To: Armen Brash Jj Litchford I'm looking into it thanks Armen Original Message From: Armen Brash Sent: Thursday, March 17, 2016 11:19 AM Eastern Standard Time

y, this will need to be escalated to Andrew after it has been outstanding for 10 days or more. Best, Armen <image001.gif> Armen Brash Director Deutsche Asset & Wealth Management <image002.gif> Best, Armen EFTA01477736 <image001.gif> Armen Brash Director Deutsche Bank Wealth Management <image002.gif> EFTA01477737

rmen Brash Director Deutsche Bank Wealth Management <image002.gif> EFTA01477734 From: Paul Morris Sent: Thursday, March 17, 2016 11:11 AM To: Armen Brash; Jj Litchford Subject: RE: ACTION REQUIRED: Accounts in Overdraft [I] Armen, I believe this account was closed recently because of fraud and clien

Deutsche Asset & Wealth Management Head of Anti-Mone Launderin Business Risk Poss-5-4:a1,4. From: Jj Litchford Sent: Thursday, October 01, 2015 5:42 PM To: Armen Brash; Vaishali-P

set & Wealth Management Head of Anti-Mone Launderin Business Risk Poss-5-4:a1,4. From: Jj Litchford Sent: Thursday, October 01, 2015 5:42 PM To: Armen Brash; Vaishali-P Mehta Cc: PWMUS AMLKYC Subject: RE: Account Re-opening [I] Classification: For Internal use only The account was closed due to zero b

Deutsche Asset & Wealth Management Head of Anti-Money Laundering Business Risk 60 Wall Street. 10005-2836 New York, NY, USA Tel Fa Mobile Email Pc-429:a.g, Pe-vreni,vu From: J

et. 10005-2836 New York, NY, USA Tel Fa Mobile Email Pc-429:a.g, Pe-vreni,vu 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