EFTA01360746.pdf

From: Armen Brash/ To: Jac ueline Lightbody Janice Franklin/ , Michael vila Cc: Amanda Kirby 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: pic21518.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: pic02096.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049300 CONFIDENTIAL SDNY_GM_00195484 EFTA01360746