From: Armen Brash
Sent: 8/19/2013 5:04:36 PM
To: Amanda Kirby
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
Armen Brash
Deutsche Asset a Wealth Management
Anti-Money Laundering Business Pak
PttfecierK1117 Peif
From Amanda Kirby ce•
To.
Date: 08/13/2013 05:42 PM
Subject: Case # 01062293 has been assigned to you.
* * * NEW CASE ASSIGNMENT NOTIFICATION * * *
The following case has been assigned to you.
Customer Name: Epstein, Jeffrey
Contact Name: Jeffrey Epstein
Case 8: 01082293
Type:
Case Subject: KYC Annual Call Note
Description:
Click on the link to access the case: https://na4.salesforce.com/5006000000Qah5L
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0049673
CONFIDENTIAL SDNY_GM_00195857
EFTA01360975