EFTA01404206.pdf

Subject: Re: KYC 01121718 [I) From: Armen Brash < Date: Wed, 04 Sep 2013 16:52:00 -0400 To: Amanda Kirby < =1 > Cc: Jacqueline Lightbody Janice Franklin < >, Michael Vila < > Classification: For internal use only Amanda, Please make sure you check the high risk box so they are properly routed to AML Compliance for review...this will expedite if I don't have to manually route as they come in. Best, Armen (Embedded image moved to file: pic11192.gif) Armen Brash Deutsche Asset 6 Wealth Management Anti-Money Laundering Business Risk 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Mobile Email (Embedded image moved to file: pic17723.gif) From: Amanda Kirby/db/dbcom To: Armen Brash/db/dbcom@DBAmericas, Cc: Jacqueline Lightbody/db/dbcom@DBAMERICAS, Janice Franklin/db/dbcom@DBAMERICAS, Michael Vila/db/dbcom@DBAMERICAS Date: 09/04/2013 04:43 PM Subject: Re: KYC 01121718 (I) Classification: For internal use only Thank you, Armen. KYC 01121881 will also be coming to your queue shortly. It is another company owned by Mr. Epstein who was approved in KYC 01082293. I am doing separate KYC's for his different companies to save from the complications of KYC updates. I'll notify you of future KYC it's for this relationship as they come. Thank you EFTA01404206  From: Armen Brash/db/dbcom To: Jacqueline Lightbody/db/dbcom@DBAMERICAS, Janice Franklin/db/dbcoraDBAmericas, Michael Vila/db/dbcom8DBAMERICAS, Ce: Amanda Kirby/db/dbC0m8DBAMERICAS 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 and details. Best, Armen (Embedded image moved to file: pic21518.gif) Armen Brash Deutsche Asset S Wealth Management Anti-Money Laundering Business Risk 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Mobile Email (Embedded image moved to file: pic02096.gif) EFTA01404207