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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
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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-0048536
CONFIDENTIAL SDNY_GM_00194720
EFTA01360286
ℹ️ Document Details
SHA-256
62bbd2e0a4ea79df0fc6e34368a569890c08ea3e82202e7e84a36fbead6f2202
Bates Number
EFTA01360286
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0