EFTA01405033.pdf

Subject: KYC- (I] From: Armen Brash Date: Wed, 04 Sep LD3 .5•11- 4 To: Jacqueline Lightbody Janice Franklin Michael Vila SEI Cc: Amanda Kirby 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 for escalation and details. Best, Armen (Embedded image moved to file: pic00314.gif) Armen Brash Deutsche Asset & Wealth Management Anti-Money Laundering Business Risk 10005-2836 New York, NY, USA Tel. Fax Mobi Emai (Embedded image moved to file: pic20457.gif) EFTA01405033