📄 Extracted Text (87 words)
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
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Armen Brash
Deutsche Asset & wealth Management
Anti-Money Laundering Business Risk
60 Wall Street, 10005-2836 New York, NY, USA
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050804
CONFIDENTIAL SDNY_GM_00196988
EFTA01361598
ℹ️ Document Details
SHA-256
1d6321aaa545d166942f1994e9bf7add132d177b70d4d06a9533930870bd9f81
Bates Number
EFTA01361598
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0