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8 results for “
"Armen Bras"
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EFTA01407858
Dataset 10
2016-04-05
8p
862w
Subject:
RE: Jeepers transfer [C] [I]
From:
Armen Bras
To:
Vahe Stepanian
Subject: RE: Jeepers transfer [C] [I] From:
Armen Bras
Date: Tue, 05 Aping...1W To: Vahe Stepanian Cc: Paul Morris Zbynek Kozelsky <zb nek.kozelsk db.com>, Stewart Oldfield Classification: For internal use only Vahe; see below. That account closed in 2013 {cid:
[email protected]
} Best, Armen {cid:
[email protected]
} Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax Mobil Email {cid:
[email protected]
} From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407858.pdf
EFTA01357334
Dataset 10
2013-08-20
1p
167w
Subject:
Re: Case #01111.Wi assigned to you.[C]
From:
Amanda Kirlp.
To:
Armen Bras
From: Amanda Kirlp. Sent: 8/20/2013 9:18:18 AM To:
Armen Bras
Subject: Re: Case #01111.Wi assigned to you.[C] Attachments: pic13499.gif; pic14361.gif Classification: Confidential Hey! Sorry, saw you called yesterday. Left a little early. I'll forward it now. Pat Harris was part of the discussions earlier, too. Sending over now. P.S. Sorry I've been slightly moronic on this KYC. Clearly I've been out of practice with the overhauls of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357334.pdf
EFTA01400407
Dataset 10
2013-09-04
1p
166w
Subject:
Re: KYC [I)
From:
Amanda Kirby
To:
Armen Brash <
…What is easiest for your team? An update or a new KYC referencing the old approved one? From:
Armen Bras
To: Jac ueline Lightbod Janice FranklinMEMI Michael Vila Cc: Amanda KIrb Date: 09/04/2013 03:10 PM Subject: KYC (I] Classification: For internal use only Team, The above named KYC has been sent to your queue; this is a high risk relationship due to the negative media and criminal convictions for Mr. Epstein. Please see previous KYC for escalation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400407.pdf
EFTA01358534
Dataset 10
2018-09-22
1p
175w
From:
Hemant-Kumar Rathore
To:
Elizabeth Payne ; Anu Barua Joan Clarke
…Liz Fitzgerald William Finn Bradley Gillin ; Monica Gilkinson Richard larossi 5 >; Richard larossi Cc: Chris Hary Kathryn J Stanfield Halina Laczny Yvette Tirrito • Anil Tewani Vikas Dave Anna-Sofiya Lupolover
Armen Bras
Teresa Metall Subject: RE: Pending FX Payments dtd 09/21/2018 [I] ++ BLM and Onshore. Thanks, With regards, Hemant-Kumar Rathore a Hemant-Kumar Rathore 06O1 Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve • Mahindra Technology Park. Inside Mahindra World City • SEZ…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358534.pdf
EFTA01356387
Dataset 10
2017-08-07
1p
123w
Subject:
KYC HR Clients Remediation - Status (8/04/17) [I]
From:
Rodrigo Quintero
To:
Patrick Harris
…USA From: Rodrigo Quintero Sent: Monday, August 07, 2017 8:36 AM To: Patrick Harris Cc: Emily Craig ; Daphne Cales
Armen Bras
Sheffali Welch Vaishali-P Me to ; Felipe Godard ; Sven-Otto Westphalen Janet Morales Nic 10 as Allen < Andrew a wan Subject: KYC HR Clients Remediation - Status (8/04/17) [I] Classification: For internal use only All, Below is the Monday morning deliverable (as of 8/04/17). Let me know if you have any question. Summary CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356387.pdf
EFTA01356381
Dataset 10
2017-08-28
1p
155w
From:
Rodrigo Quintero
To:
Patrick Harris
…Regards, Rodrigo II Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA From: Rodrigo Quintero Sent: Monday, August 28, 2017 7:32 AM To: Patrick Harris Cc: Emily Craig Daphne Cale Janice Franklin >;
Armen Bras
>; Sheffali Welch < Vaishali-P Mehta < >; Felipe Godarcl en-Otto Westphalen >; Janet Morales >; Nicholas AllerSorn>; Andrew >; Karen Cohen Subject: KYC HR Clients Remediation - Status (8/25/17) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356381.pdf
EFTA01398757
Dataset 10
2013-08-20
6p
2,019w
…inception date and fully- executed document. 27 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-O nshore 01752644 Batmasian, Marta Client Rachel Maglicic 10/6 /2017 Monitoring of ongoing litigation. 26
Armen Bras
, An rew Galivan, Michael J. Davi s, Michael Jacoliiiiiiiiiiiinshore 01795679 Spencer Family GRAT C Client Liz Payne 10/1 0/2017 standard 90-day temp exception for executed trust document/TIN 22 Armen Brash, Andrew Galivan, Michael J. Davis Michael Jacoby US-Onshore 01813809 Blackstone…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398757.pdf
EFTA01398726
Dataset 10
2003-01-24
8p
2,100w
…etc.), but were unable to obtain any additional information. It was agreed that a "standard" Level II Public Records (ie REDD Cat 2) investigation, and an APAC vendor (Blue Umbrella) provided report to DB dtd September 4th, 2015. Findings were reviewed with Wayne Salit and
Armen Bras
, and all agreed that it did not warrant exiting the relationship. However, it was agreed that relationship will be upgraded to 'high-risk' and reviewed every six months for the next few years…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398726.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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