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Case File
efta-efta00128804DOJ Data Set 9

Amanda Kirby I

Other

From: Amanda Kirby I Sent: 8/20/2013 9:18:18 AM To: Armen Brash Subject: Re: Case # 01082293: has been assigned to you. ICJ Attachments: pic13499.gif; pic14361.gif Classification: Confidential Hey! sorry, saw you called yesterday. Left a little early. 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 last year. Thanks for bearing with me... From: Armen Brash/ To: Amanda Kirby/ Date: 08/19/2013 05:04 PM 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 (Embedded image moved to file: pic13499.gif) Armen Brash Deutsche Asset & wealth Management Anti-Money Laundering Business Risk (Embedded image moved to file: pic14361.gif) From: Amanda Ki

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00128804
Pages
2
Persons
1
Integrity
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