EFTA01357380.pdf

From: Amanda Kirby Sent: 9/4/2013 3:12:29 PM To: Armen Brash Subject: Re: KY Attachments: pic18107.gif; pic06697.gif 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/db/dbcom To: IIIIIIIIIIIIIIIIIhtbody/db/dbc Janice Franklin/db/d Michael Vila/db/db Cc: 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: pic18107.gif) Armen Brash Deutsche Asset & wealth Management Anti-Money Laundering Business Risk 60 wall Street. 10005-2836 New York, NY, USA (Embedded image moved to file: pic06697.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043896 CONFIDENTIAL SDNY_GM_00190080 EFTA01357380