EFTA01398924Set 10
2013-01-0710p6,578w
Vernon E. Jordan, Jr. Irrevocable Life Insurance Trust 00000480029 Terrence Tangney
2015 1 1/7/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-0
nshore
THE HICKEY FAMILY FOUNDATION ... DEFINED BENEFIT PENSION PLAN 00000480230 Susan Burnett 2010
1 2/5/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore
Fertitta, Tilman 00000480226 Malcolm Kimble 2015 1 12/31/2012 Armen ... Davis, Michael Jacoby US-Onshore
GNLC Holdings, Inc. 00000489224 Malcolm Kimble 2015 1 11/20/2013 Armen Brash,
Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore
Vernon E. Jordan, Jr. Revocable
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf
EFTA01405956Set 10
2015-10-0213p1,386w
From: Jj Litchford
Date: Fri, 02 Oct 2015 13:10:35 -0400
To: Armen Brash
Vaishali-P Mehta
PWMUS AMLKYC Mir
Paul Morris <
Classification: For internal use only
I wanted ... 24th Floor
New York, New York 10154
Tel. +
Mobile.
Email
{cid:image002.gif@01D02B3A.F8AC3FC0}
From: Armen Brash
Sent: Thursday, October 01, 2015 7:15 PM
To: Jj Litchford; Vaishali-P Mehta ... them.
Email Janice Franklin and Yoonsun Chung directly—cc me and vaishali.
Best,
Armen
fcid:image001.gif@OlDOFC7D.7DCA84001
Armen Brash
Deutsche Asset & Wealth Management
Head of Anti-Money Laundering Business Risk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405956.pdf
EFTA01398726Set 10
2003-01-248p2,100w
Nicholas JV LLC.
See attached Compliance approval for extension until 4/14/2017. -30
Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore
01618173 UNICOM Technology Park, Inc.
Prospect ... more weeks. See email attached
(2/24/17). Extended for 90 days (3/24/17) -54 Armen Brash,
Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore
Fanjul, Alfonso Prospect
Oti Roberts 5/21/2017 ... incorporation has been granted for this KYC. 60 days extension approved on
3/21/17 -20 Armen Brash, Andrew Galivan, Michael J. Davis,
Michael Jacob US-Onshore
691 St Nicholas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398726.pdf
EFTA01398757Set 10
2013-08-206p2,019w
date of inco
rporation has been granted for this KYC. russell daulton -17 Armen Brash, Andrew Galivan,
Michael J. Davis.MI h l Jacoby US-Onshore
01840031 Dina Wind Art Foundation ... incorporation has been granted for this KYC. 60 days extension approved on 3/21/17. -49
Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore
01740136 Barrack, Jr., Thomas ... Client Susan Moffat 12/1
/2017 Lee Huter -30 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-O
nshore
01783091 Leslie W Davies Revocable Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398757.pdf
EFTA01463007Set 10
2016-03-229p1,222w
Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I]
From: Armen Brash
Date: Tue, 22 Mar 2016 12:37:51 -0400
To: Melinda Roy
Jj Litchford
Paul Morris
Classification ... much for the update and thank you for taking care of this...
Best,
Armen
{cid:image001.gif@OlD18437.A4C35EF0}
Armen Brash
Director
Deutsche Bank Wealth Management
345 Park Avenue ... image002.gif@OlD18437.A4C35EF01
From: Melinda Roy
Sent: Tuesday, March 22, 2016 12:31 PM
To: Armen Brash; Jj Litchford; Paul Morris
Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463007.pdf
EFTA01402818Set 10
2016-03-185p583w
Subject: Re: ACTION REQUIRED: Accounts in Overdraft [I]
From: Armen Brash <armen.brash@db.com>
Date: Fri, 18 Mar 2016 00:45:06 -0400
To: Jj Litchford <jj.litchford@db.com>
Classification: For Internal Use Only ... Thank you.
Best,
Armen
Armen Brash
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY, 10154
Tel: (212) 250- 0755
Fax: (646) 588-1858
BB: (917) 297-4818
From ... Litchford
Sent: Thursday, March 17, 2016 09:20 PM
To: Armen Brash
Cc: Paul Morris
Subject: Re: ACTION REQUIRED: Accounts in Overdraft [I]
Hi Armen--
I've been out, this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402818.pdf
EFTA01477844Set 10
2016-04-059p966w
Vahe Stepanian
Sent: Tuesday, April 05, 2016 10:15 AM Eastern Standard Time
To: Armen Brash
Cc: Paul Morris; Zbynek Kozelsky; Stewart Oldfield
Subject: RE: Jeepers transfer [C] [I]
» Classification ... internal use only
Thanks much Armen.
Paul, let me know how you would like to proceed. Client requested KCP wire
$100k to the account listed below. May make sense ... call Rich or Darren?
Best,
Vahe
From: Armen Brash
Sent: Tuesday, April 05, 2016 10:15 AM
To: Vahe Stepanian
Cc: Paul Morris; Zbynek Kozelsky; Stewart Oldfield
Subject: RE: Jeepers
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477844.pdf
EFTA01403101Set 10
2015-10-0110p1,133w
Subject: RE: Account Re-opening [I]
From: Armen Brash <armen.brash@db.com>
Date: Thu, 01 Oct 2015 19:06:07 -0400
To: Jj Litchford <jj.litchford@db.com>,
Vaishali-P Mehta <vaishali-p.mehta@db.com>
Classification: For internal ... assume is a personal holding company which likely doesn't need a license.
Best,
Armen
fcid:image001.gif@OlDOFC7C.394F0A901
Armen Brash
Deutsche Asset & Wealth Management
Head of Anti-Money Laundering Business ... image002.gif@OlDOFC7C.394F0A901
From: Jj Litchford
Sent: Thursday, October 01, 2015 7:04 PM
To: Armen Brash; Vaishali-P Mehta
Subject: RE: Account Re-opening [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403101.pdf
EFTA01404742Set 10
2016-04-059p925w
From: Vahe Stepanian ‹ >
Date: Tue, 05 Apr 2016 10:15:43 -0400
To: Armen Brash
Cc: Paul Morris
Zbynek Kozelsky
Stewart Oldfield
Classification: For internal use only
Thanks much Armen ... account listed below. May make sense to call Rich or Darren?
Best,
Vahe
From: Armen Brash
Sent: Tuesday, April 05, 2016 10:15 AM
To: Vahe Stepanian
Cc: Paul Morris ... only
Vahe; see below. That account closed in 2013
fcid:image003.png@OlD18F23.F63264601
EFTA01404742
Best,
Armen
fcid:image004.gif@OlD18F23.F63264601
Armen Brash
Director
Deutsche Bank Wealth Management
345 Park Avenue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404742.pdf
EFTA01424305Set 10
2016-05-167p838w
From: Paul Morris ‹ >
Date: Mon, 16 May 2016 14:23:58 -0400
To: Armen Brash
Stewart Oldfield
Classification: For internal use only
ok
Paul Morris
Managing Director
Deutsche Bank Private ... Bank
Office:
Cell:
From: Armen Brash
Sent: Monday, May 16, 2016 2:24 PM
To: Paul Morris; Stewart Oldfield
Subject: RE: Reg E Review - Error Resolution Process - Client notification
letter ... this client, and send me a PDF of it and confirm when sent.
Best,
Armen
EFTA01424305
fcid:image001.gif@OlD1AF7E.87D10E601
Armen Brash
Director
Deutsche Bank Wealth Management
345 Park Avenue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424305.pdf
EFTA01462999Set 10
2016-03-228p1,152w
From: Melinda Roy
Date: Tue, 22 Mar 2016 12:30:57 -0400
To: Armen Brash a,
Jj Litchford
Paul Morris
Classification: For internal use only
Armen,
This account should have ... prepared once the debit has
been reversed. I will keep you updated.
Melinda
From: Armen Brash
Sent: Tuesday, March 22, 2016 12:17 PM
To: Jj Litchford; Stewart Oldfield; Melinda ... Classification: For internal use only
Adding Melinda_ does anyone have an update?
EFTA01462999
Best,
Armen
{cid:image001.gif@OlD18434.7DFC0810}
Armen Brash
Director
Deutsche Bank Wealth Management
345 Park Avenue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462999.pdf
EFTA01407858Set 10
2016-04-058p862w
Subject: RE: Jeepers transfer [C] [I]
From: Armen Bras
Date: Tue, 05 Aping...1W
To: Vahe Stepanian
Cc: Paul Morris
Zbynek Kozelsky ,
Stewart Oldfield
Classification: For internal use only
Vahe ... below. That account closed in 2013
{cid:image003.png@OlD18F23.F6326460}
Best,
Armen
{cid:image004.gif@OlD18F23.F6326460}
Armen Brash
Director
Deutsche Bank Wealth Management
345 Park Avenue 10154-0004 New York ... OlD18F23.F6326460}
From: Vahe Stepanian
Sent: Tuesday, April 05, 2016 10:11 AM
EFTA01407858
To: Armen Brash
Cc: Paul Morris; Zbynek Kozelsky
Subject: RE: Jeepers transfer [C] [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407858.pdf
EFTA01413004Set 10
2016-05-166p781w
Error Resolution Process - Client notification
letter for provisional credit & Final determination letter [I]
From: Armen Brash
Date: Mon, 16 May 2016 14:23:35 -0400
To: Paul Morris
Stewart Oldfield ... this client, and send me a PDF of it and confirm when sent.
Best,
Armen
fcid:image001.gif@OlD1AF7E.87D10E601
Armen Brash
Director
Deutsche Bank Wealth Management
345 Park Avenue ... image002.gif@OlD1AF7E.87D10E601
From: Paul Morris
Sent: Monday, May 16, 2016 2:22 PM
To: Armen Brash; Stewart Oldfield
Subject: RE: Reg E Review - Error Resolution Process - Client notification
letter
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413004.pdf
EFTA01477733Set 10
2016-03-175p444w
From: Jj Litchford
Date: Thu, 17 Mar 2016 21:20:48 -0400
To: Armen Brash
Cc: Paul Morris
Hi Armen--
I've been out, this account had fraud ... Paul Morris e > wrote:
I'm looking into it thanks Armen
Original Message
From: Armen Brash
Sent: Thursday, March 17, 2016 11:19 AM Eastern Standard Time
To: Paul Morris ... investigation is complete and the
credit is made final (or assets recovered).
Best,
Armen
Armen Brash
Director
Deutsche Bank Wealth Management
EFTA01477734
From: Paul Morris
Sent: Thursday, March
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477733.pdf
EFTA01477728Set 10
2016-03-174p358w
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 ... investigation is complete and the
credit is made final (or assets recovered).
Best,
Armen
EFTA01477728
{cid:image001.gif@01D1803E.EDD741D0}
Armen Brash
Director
Deutsche Bank Wealth Management
345 Park Avenue ... image002.gif@01D1803E.EDD741D0}
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477728.pdf
EFTA01403039Set 10
2016-03-228p1,014w
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]
From: Armen Brash <armen.brash@db.com>
Date: Tue, 22 Mar 2016 12:17:01 -0400
To: Jj Litchford <jj.litchford@db.com>,
Stewart Oldfield ... melinda.roy@db.com>
Classification: For internal use only
Adding Melinda_ does anyone have an update?
Best,
Armen
fcid:image001.gif@OlD18434.7DFC08101
Armen Brash
Director
Deutsche Bank Wealth Management
345 Park Avenue ... Mobile +1 917 297-4818
Email armen.brash@db.com
fcid:image002.gif@OlD18434.7DFC08101
From: Armen Brash
Sent: Tuesday, March 22, 2016 9:12 AM
To: Jj Litchford; Stewart Oldfield
Cc: Andrew Gallivan
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403039.pdf
EFTA01402933Set 10
2015-10-019p972w
Subject: RE: Account Re-opening [I]
From: Armen Brash <armen.brash@db.com>
Date: Thu, 01 Oct 2015 19:03:29 -0400
To: Jj Litchford <jj.litchford@db.com>,
Vaishali-P Mehta <vaishali-p.mehta@db.com>
Classification: For internal ... would need a certificate of good standing dated within 1
year.
Best,
Armen
fcid:image001.gif@OlDOFC7B.836A00801
Armen Brash
Deutsche Asset & Wealth Management
Head of Anti-Money Laundering Business Risk ... OlDOFC7B.836A00801
EFTA01402933
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 internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402933.pdf
EFTA01435274Set 10
2016-05-166p814w
Error Resolution Process - Client notification
letter for provisional credit & Final determination letter [I]
From: Armen Brash <armen.brash@db.com>
Date: Mon, 16 May 2016 18:27:16 -0400
To: Diane Minarcz ... correct—it looks like there may have been more than 1 fraudulent transaction
Best,
Armen
fcid:image002.gif@OlD1AF6D.804449701
Armen Brash
Director
Deutsche Bank Wealth Management
345 Park Avenue ... York, NY, USA
Tel. Fax
Mobile
Email armen.brash@db.com
{cid:image003.gif@OlD1AF6D.80444970}
From: Armen Brash
Sent: Monday, May 16, 2016 12:52 PM
To: Stewart Oldfield; Paul Morris
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435274.pdf
EFTA01477837Set 10
2016-04-057p743w
From: Vahe Stepanian
Date: Tue, 05 Apr 2016 10:10:31 -0400
To: Armen Brash <
Cc: Paul Morris
Zbynek Kozelsky <zbynek.kozelsky@db.com>
Classification: For internal use only
Per below - part ... Paul Morris's Southern Financial relationship, Jeepers
account xxxxx3002.
From: Armen Brash
Sent: Tuesday, April 05, 2016 10:09 AM
To: Vahe Stepanian
Cc: Paul Morris; Zbynek Kozelsky
Subject ... What account though? I don't know what client you're talking about...
Best,
Armen
fcid:image001.gif@OlD18F23.26CD96901
Armen Brash
Director
Deutsche Bank Wealth Management
EFTA01477837
fcid:image002.gif@OlD18F23.26CD96901
From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477837.pdf
EFTA01477830Set 10
2016-04-057p708w
Subject: RE: Jeepers transfer [C] [I]
From: Armen Brash
Date: Tue, 05 Apr 2016 10:08:52 -0400
To: Vahe Stepanian
Cc: Paul Morris
Zbynek Kozelsky < M>
Classification: For internal ... What account though? I don't know what client you're talking about...
Best,
Armen
{cid:image001.gif@OlD18F23.26CD9690}
Armen Brash
Director
Deutsche Bank Wealth Management
Tel. Fax
Mobi
Emai ... image002.gif@OlD18F23.26CD9690}
From: Vahe Stepanian
Sent: Tuesday, April 05, 2016 10:08 AM
To: Armen Brash
Cc: Paul Morris; Zbynek Kozelsky
Subject: RE: Jeepers transfer [C] [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477830.pdf