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
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Armen Brash
Deutsche Asset & wealth management
Anti-money Laundering Business Risk
60 wall Street, 10005-2836 New York, NY, USA
Tel.
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Email
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048536
CONFIDENTIAL SDNY_GM_00194720
EFTA01360286