EFTA01359270.pdf
dataset_10 PDF 66.4 KB • Feb 4, 2026 • 1 pages
From: Jj Litchford
Sent: 10/1/2015 7:27:25 PM
To: Armen Brash Vaishali-P Mehta
Subject: RE: Account Re-opening [I]
Classification: For internal use only
Thanks Armen, in a little bit of panic mode on this one.
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
345 Park Avenue. 24th Floor
New 10154
Tel.
Mobile
Email
PAScitrh,"ter Therfrerm..
From: Armen Brash
Sent: Thursday, October 01, 2015 7:15 PM
To: Jj Litchford; Vaishali-P Mehta
Subject: RE: Account Re-opening [I]
Classification: For internal use only
GO TO THE PARTY.
I think given that 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 Risk
60 W rs t 1 2836 New York. NY. USA
Tel.
Fax
Mobile
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Panier?".•for Pedibint
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047319
CONFIDENTIAL SDNY_GM_00193503
EFTA01359270
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