EFTA01361931.pdf

From: Armen Brash/db/dbcom To: Jacqueline Lightbody/db/dbcom@DBAMERICAS, Janice Franklin/db/dbcom@OBAmericas, Michael Vila/db/dbcom@DBAMERICAS, Cc: Amanda Kirby/db/dbcom@DBAMERICAs 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: pic134S3.gif) Armen Brash Deutsche Asset & wealth Management Anti-Money Laundering Business Risk - 6 New York, NY, USA (Embedded image moved to file: pic03026.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051208 CONFIDENTIAL SDNY_GM_00197392 EFTA01361931