EFTA01360709.pdf

From: Amanda Kirby Sent: 9/4/2013 3:28:00 PM To: Armen Brash Subject: Re: KYC 01121718 III Attachments: pic24268.gif; pic06812.gif; pic32127.gif; pic28369.gif Classification: For internal use only OK, great. Thank you. I'll alert AML and will do a new KYC for each entity. Appreciate it From: Armen Brash, To: Amanda Kirby Date: 09/04/2013 03:21 PM Subject: Re: KYC 01121718 [I] Classification: For internal use only Hi Amanda, I'd connect with AML compliance since they will all be high risk.... I usually think its cleanest to have a new KYC as updates with multiple accounts can get a little cumbersome and sloppy. Best, Armen (Embedded image moved to file: pic24268.gif) Armen Brash Deutsche Asset & wealth Management Anti -Money Laundering Business Risk 60 wall Street 1000S-2836 New York, NY, USA Tel. Fax Mobile Email (Embedded image moved to file: pic06812.gif) From: Amanda Kirby To: Armen Brash Date: 09/04/2013 03:12 PM subject: Re: KYc 01121718 [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049241 CONFIDENTIAL SDNY_GM_00195425 EFTA01360709