EFTA01360285.pdf

From: Armen Brash Sent: 9/4/2013 3:21:46 PM To: Amanda Kirby Subject: Re: KYC 01121718 [II Attachments: pic08120.gif; pic08651.gif; pic15677.gif; pic05721.gif 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 & 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: pic08651.gif) From: Amanda Kirby To: Armen Brash/ l, Date: 09/04/2013 03:12 PM Subject: Re: KYC 01121718 [I] Classification: For internal use only Thanks Armen. I have a few more business accounts for Mr. Epstein that I will be submitting KYC updates for by the end of the week. what is easiest for your team? An update or a new KYC referencing the old approved one? From: Armen Brash To: Jac ueline Lightbody Janice Franklin/ , Michael Vila cc: Amanda Kirby/iIIIIIIIIIIIIIIIIII Date: 09/04/2013 03:10 PM Subject: KYC 01121718 [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048535 CONFIDENTIAL SDNY_GM_00194719 EFTA01360285