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524 results for “
"Armen Brash"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01368595
Dataset 10
2016-05-16
1p
198w
Subject:
RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination
From:
Armen Brash
To:
Paul Morris Stewart Oldfield
From:
Armen Brash
Sent: 5/16/2016 2:23:35 PM To: Paul Morris Stewart Oldfield Subject: RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter III Classification: For ieteleei Use only OK; per my previous email you will need to send the final notification to this client, and send me a PDF of it and confirm when sent. Best, Armen
Armen Brash
Director Deutsche Bank Wealth Management 345 154-0Fit SA Tel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368595.pdf
EFTA01369431
Dataset 10
1p
126w
Subject:
High Risk In Person Meeting [II
From:
Armen Brash
To:
Stewart 0ldfield
From:
Armen Brash
Sent: 3/16/201711:12:27 AM To: Stewart 0ldfield CC: Cynthia Rodriguez aishali-P Mehta Subject: High Risk In Person Meeting [II Classification: For internal use only Hi, Have you met with Epstein in person? The in person meeting was due last year.... If so, a call needs to be logged for each customer in the relationship to remove it from the list. rear. 'ergo • i4 :1 • .22,222r !s24 Comm 22 1114 151r—zoliaca tazSatag…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369431.pdf
EFTA01372670
Dataset 10
2018-05-10
1p
382w
Subject:
RE: Important Update New Regul
From:
Armen Brash
Armen Brash
Director Deutsche Bank Wealth Management Ikalts4ho Bank Tata Company Anmicas :45 PA* Now Toil., Ni. 10134 Tel: Mo deulscheweAth.con) Sixontica offenatlhau&F0 1kuBcht: Bank SOCUTiiiCS Inc. From:
Armen Brash
Sent: Frida , Ma 11, 2018 3:35 PM To: Cc: Janice Franklin Dawn Forbes ; Kshitij Golani ; Diana Canter ; Oliver Esslinger ; Olivier Poncet ; Barry H Morris ; Wayne Salit Yoonsun Chung • ; Prashant Mahendru • ; zia Memon • Anil Tewani Mary C Keaveney ; Derek St- Hilaire Subject: RE: Important Update New Regulation: FinCen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372670.pdf
EFTA01372673
Dataset 10
2018-05-11
1p
517w
Subject:
Important Update New Regulati
From:
Armen Brash
Director Deutsche Bank Wealth Management ITUSI A.1214.11(25 345 Park Astouo. New York. NY let fi-t Ml: Mobile: tleutschcwealtlt.com Seurrities: offered through Deutsche Bank So:unix-4 Inc. From:
Armen Brash
Sent: Wednesda Ma 09, 2018 9:30 PM To: Cc: Janice Franklin ; Kshitij Golani Canter < >; Olivier Poncet < >; Barry H Morris < >; Wayne Salit Yoonsun Chung <a>.; Prashant Mahendru zia Memon <Elle>; Anil Tewani Mary C Keaveney e; Derek St- Hilaire…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372673.pdf
EFTA01372681
Dataset 10
2016-05-24
1p
226w
Subject:
RE: Individual Self-Certification Form III
From:
Armen Brash
To:
Stewart 0ldfield I
…May 24, 2016 2:19 PM To:
Armen Brash
Cc: Cynthia Rodriguez; Brianna Fowler Subject: RE: Individual Self-Certification Form [I] Classification: For Internal use only There are a lot of accounts associated with Jeffrey. Will track them all down and attach a list. Do you have the original list of accounts that we thought were in scope for this? Want to make sure I separate the personal and trust/entity accpunts. Thanks From:
Armen Brash
Sent: Tuesday, May 24…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372681.pdf
EFTA01372792
Dataset 10
2016-05-24
1p
170w
Subject:
RE: Individual Self-Certification Form II)
From:
Armen Brash
To:
Stewart Oldfield
From:
Armen Brash
Sent: 5/24/2016 2:14:46 PM To: Stewart Oldfield Subject: RE: Individual Self-Certification Form II) Attachments RM Affirmation.pdf Classification: For Internal use only A few things 1) Account #s need to be populated on these 2) The need to be signature verified 3) You must complete the RM affirmation (attached) for each account holder We also need to track down the entity ones—he never sent them to me, but in the email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372792.pdf
EFTA01373629
Dataset 10
2016-05-24
1p
142w
Subject:
FW: Individual Self-Certification Form [I]
From:
Armen Brash
To:
Stewart Oldfield
From:
Armen Brash
Sent: Tuesday, May 24, 2016 12:10 PM To: Stewart Oldfield Subject: FW: Individual Self-Certification Form [I] Classification: For Internal use only Best, Armen
Armen Brash
Director Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Fax- Mobile Email Pagrfurwty Peeftem. From: Paul Morris Sent: Monday, May 09, 2016 3:00 PM To: Aracely Sanchez Cc:
Armen Brash
Subject: FW: Individual Self-Certification Form [I] Classification: For 'Memel use only Hi…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373629.pdf
EFTA01375031
Dataset 10
2016-05-16
1p
221w
Subject:
FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination
From:
Armen Brash
To:
Stewart 0ldfield I I; Paul Morris
From:
Armen Brash
Sent: 5/16/2016 12:52:02 PM To: Stewart 0ldfield I I; Paul Morris Subject: FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter III Attachments: RE_ TEAS Case 01552343 has been Rejected Ilj.pdf Importance: High Classification: For Internal use only Gentlemen, Can you please prepare and send a letter notifying Mr. Epstein that the provisional credit has been made final. Letter Template: http://americas.awm.intranet.db…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375031.pdf
EFTA01403655
Dataset 10
2013-09-04
2p
246w
Subject:
Re: KYC 01121718 [I]
From:
Armen Brash
To:
Amanda Kirby
…KYC 01121718 [I] From:
Armen Brash
Date: Wed, 04 Sep 2013 15:21:46 -0400 To: Amanda Kirby Classification: For internal use only Hi Amanda, I'd connect with AML Compliance since they will all be high risk.... I usually think its cleanest to have a new KYC as updates with multiple accounts can get a little cumbersome and sloppy. Best, Armen (Embedded image moved to file: pic08120.gif)
Armen Brash
Deutsche Asset 6 Wealth Management Anti-Money Laundering Business…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403655.pdf
EFTA01360975
Dataset 10
2013-08-19
1p
136w
Subject:
Re: Case # 01082293: has been assigned to you. [C]
From:
Armen Brash
To:
Amanda Kirby
From:
Armen Brash
Sent: 8/19/2013 5:04:36 PM To: Amanda Kirby Subject: Re: Case # 01082293: has been assigned to you. [C] Classification: Confidential Hi Can you send me Chip's approval to onboard; we still need to escalate to Pat Harris regarding the felony.... Thanks. Best. Armen
Armen Brash
Deutsche Asset a Wealth Management Anti-Money Laundering Business Pak PttfecierK1117 Peif From Amanda Kirby ce• To. Date: 08/13/2013 05:42 PM Subject: Case # 01062293 has…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360975.pdf
EFTA01405033
Dataset 10
1p
100w
Subject:
KYC- (I]
From:
Armen Brash
To:
Jacqueline Lightbody
…KYC- (I] From:
Armen Brash
Date: Wed, 04 Sep LD3 .5•11- 4 To: Jacqueline Lightbody Janice Franklin Michael Vila SEI Cc: Amanda Kirby 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 and details. Best, Armen (Embedded image moved to file: pic00314.gif)
Armen Brash
Deutsche Asset & Wealth Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405033.pdf
EFTA01463007
Dataset 10
2016-03-22
9p
1,222w
Subject:
RE: Account Overdraft for 8 days- ACTION REQUIRED [I]
From:
Armen Brash
To:
Melinda Roy
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: For internal use only Thank you so much for the update and thank you for taking care of this... Best, Armen {cid:
[email protected]
}
Armen Brash
Director Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. + Fax Mobile Email fcid:image002.gif@OlD18437…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463007.pdf
EFTA01421040
Dataset 10
2016-05-16
5p
677w
Subject:
FW: Reg E Review - Error Resolution Process - Client notification
From:
Armen Brash
To:
Stewart Oldfield
Subject: FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] From:
Armen Brash
Date: Mon, 16 May 2016 12:52:02 -0400 To: Stewart Oldfield Paul Morris < Classification: For internal use only Gentlemen, Can you please prepare and send a letter notifying Mr. Epstein that the provisional credit has been made final. Letter Template: http://americas.awm.intranet.db.com/en/files/13- AWM-0392 resol on claim client reimbursement 052413…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421040.pdf
EFTA01427936
Dataset 10
2017-05-10
4p
447w
Subject:
UPDATED: Deposit Guarantee Scheme (please read)
From:
Armen Brash
To:
USPWM Private Bankers and Assistants
Subject: UPDATED: Deposit Guarantee Scheme (please read) From:
Armen Brash
Date: Wed, 10 May 2017 12:25:40 -0400 To: USPWM Private Bankers and Assistants Sylvia Junghardt Janet Morales Cc: Joseph-A Mingione Anna-Sofiya Lu °lover Daphne Cales Edward Sheeri Everyone, To clarify the below, for accounts opened between July 2015 and now, no action is required by the front office—a mailing will go out centrally. However, for any new accounts opened in the future, the Depositor Information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427936.pdf
EFTA01388112
Dataset 10
2018-05-11
1p
455w
Subject:
RE: Important Update
From:
Armen Brash
To:
'USPWM-PB-US list.db.com' <USPVv'
[email protected]
>
Ikuhcholkkunz frusi 1..:canpan, .funcrkas 345 Park Act:am:Nov York. 5:Y. 10154 dentschcwcalth.com ticannics °Mack thmuitli Dcutschc Hank .Sccontcs Inc. From:
Armen Brash
Sent: Friday, May 11, 2018 3:35 PM To: 'USPWM-PB-US list.db.com' <USPVv'
[email protected]
> Cc: Janice Franklin Dawn Forbes < ; Kshitij Golani rarer ss roger, " ; Olivier oncet Bar H Morris <a; Wayne Salit Yoonsun Chung ; Prashant Mahendru zia Memon M ri Mary C Keaveney • Derek…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388112.pdf
EFTA01360746
Dataset 10
2013-09-04
1p
115w
Subject:
KYc 01121718 [I]
From:
Armen Brash/
To:
Jac ueline Lightbody Janice Franklin/ , Michael
From:
Armen Brash
/ To: Jac ueline Lightbody Janice Franklin/ , Michael vila Cc: Amanda Kirby Date: 09/04/2013 03:10 PM Subject: KYc 01121718 [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 01082293 for escalation and details. Best, Armen (Embedded image moved to file: pic21518.gif)
Armen Brash
Deutsche Asset…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360746.pdf
EFTA01477715
Dataset 10
2016-03-17
3p
151w
Subject:
ACTION REQUIRED: Accounts in Overdraft [I]
From:
Armen Brash
To:
Jj Litchford
Subject: ACTION REQUIRED: Accounts in Overdraft [I] From:
Armen Brash
Date: Thu, 17 Mar 2016 09:29:26 -0400 To: Jj Litchford Paul Morris <II > Classification: For internal use only Team, The below accounts are currently in overdraft—please let me know what steps have been taken to ensure that the overdraft is resolved as soon as possible. account no title primary_rm_name sec_ rm_name current balance OverDraft_Days_Aged JEFFREY EPSTEIN Paul Morris Jj Litchford -242…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477715.pdf
EFTA01359843
Dataset 10
2015-10-01
1p
188w
Subject:
RE: Account Re-opening [I]
From:
Armen Brash
To:
Jj Litchford; Vaishali-P Mehta
…Americas Deutsche Asset & Woakh Management 345 Park Avenue, 24th Floor No 10154 Tel. Mobi Email Panjoi---117Petition From:
Armen Brash
Sent: Thursday, October 01, 2015 5:44 PM To: Jj Litchford; Vaishali-P Mehta Cc: PWMUS AMLKYC Subject: RE: Account Re-opening [I] Classification: For Internal use only No Problem at all. Please keep AML Compliance posted. Best, Armen
Armen Brash
Deutsche Asset & Wealth Management Head of Anti-Money Laundering Business Risk 60 Wall Street 10005-2836 New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359843.pdf
EFTA01359334
Dataset 10
2015-10-01
1p
189w
Subject:
RE: Account Re-opening [I]
From:
Armen Brash
To:
.)j Litchford; Vaishali-P Mehta
…Park Avenue, 24th Floor New York. New York 10154 Tol. Mobil= Erna' PAnt.01".-ft, Peertion From:
Armen Brash
Sent: Thursday, October 01, 2015 5:44 PM To: .)j Litchford; Vaishali-P Mehta Cc: PWMUS AMLKYC Subject: RE: Account Re-opening [I] Classification: For Infernal use only No Problem at all. Please keep AML Compliance posted. Best, Armen
Armen Brash
Deutsche Asset & Wealth Management Head of Anti-Money Laundering Business Risk 60 Wall Street. 10005-2S36 New York, NY. USA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359334.pdf
EFTA01359661
Dataset 10
2016-03-17
1p
122w
Subject:
ACTION REQUIRED: Accounts in Overdraft [I]
From:
Armen Brash
To:
Jj Litchford; Paul Morris
Original Message From:
Armen Brash
Sent: Thursday, March 17, 2016 09:29 AM Eastern Standard Time To: Jj Litchford; Paul Morris Subject: ACTION REQUIRED: Accounts in Overdraft [I] Classification: For Internal use only Team, The below accounts are currently in overdraft—please let me know what steps have been taken to ensure that the overdraft is resolved as soon as possible. JEFFREY Paul Morris Jj Litchford -242.95 6 EPSTEIN This overdraft has been outstanding for 6 days; per policy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359661.pdf
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