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From: Jj Litchford Sent: 10/1/2015 7:27:25 PM To: Armen Brash Subject: RE: Account Re-opening [I] Vaishali-P Mehta Classification: For internal use only Thanks
t the account was closed due to our 'error' and not client instructions, a 1 week temporary exception might be appropriate. It's really up to them. Email Janice Franklin and Yoonsun Chung directly—cc me and vaishali. Best, Armen Armen Brash Deutsche Asset & Wealth Management Head of Anti-Money Laundering Business
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gement Head of Anti-Money Laundering Business Risk 60 Wall treet 10005-2836 New York NY. USA Tel. Fax Mobile Email Pessicri4tPeepyrnet. 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 o
t the account was closed due to our "error" and not client instructions, a 1 week temporary exception might be appropriate. It's really up to them. Email Janice Franklin and Yoonsun Chung directly—cc me and vaishali. Best. Armen Armen Brash Deutsche Asset 8 Wealth Management Head of Anti-Money Laundering Business
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From: Jj Litchford Sent: 10/2/2015 1:10:35 PM To: Armen Brash Vaishali-P Mehta ; Paul Morris Subject: RE: Account Re-opening [II PWMUS AMLKYC Classification: F
at the account was closed due to our "error and not client instructions, a 1 week temporary exception might be appropriate. It's really up to them. Email Janice Franklin and Yoonsun Chung directly—cc me and vaishali. Best, Armen Armen Brash CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051421 CONFIDE
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