EFTA01361204.pdf

From: Amanda Kirby Sent: 9/4/2013 4:43:31 PM To: Armen Brash CC: Jacqueline Lightbody I j]; Janice Franklin ; Michael Vila Subject: Re: KYC 01121718 III Attachments: pic04311.gif; pic16432.gif classification: For internal use only Thank you, Armen. KYC 01121881 will also be coming to your queue shortly. It is another company owned by Mr. Epstein who was approved in KYC 01082293. I am doing separate KYC' s for his different companies to save from the complications of KYC updates. I'll notify you of future KYC es for this relationship as they come. Thank you From: htbody 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: pic04311.gif) Armen Brash Deutsche Asset & wealth Management Anti -Money Laundering Business Risk 60 Wall Street. 10005-2836 New York, NY, USA Tel. Fax + Mobil Email (Embedded image moved to file: pi c16432 .gi f) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050209 CONFIDENTIAL SDNY_GM_00196393 EFTA01361204