EFTA01357334.pdf

From: Amanda Kirlp. Sent: 8/20/2013 9:18:18 AM To: Armen Bras Subject: Re: Case #01111.Wi assigned to you.[C] Attachments: pic13499.gif; pic14361.gif Classification: Confidential Hey! Sorry, saw you called yesterday. Left a little early. I'll forward it now. Pat Harris was part of the discussions earlier, too. Sending over now. P.S. Sorry I've been slightly moronic on this KYC. Clearly I've been out of practice with the overhauls of the last year. Thanks for bearing with me... From: To: Date: 08/19/2013 05:04 PM Subject: Re: Case # 01082293: has been assigned to you. [C] classification: confidential Hi Can you send me chip's approval to onboard; we still need to escalate to Pat Harris regarding the felony.... Thanks. Best, Armen (Embedded image moved to file: pic13499.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: pic14361.gif) From: To: Date: 08/13/2013 05:42 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043810 CONFIDENTIAL SDNY_GM_00189994 EFTA01357334