Classification: For internal use only
Thanks Armen. I have a few more business accounts for Mr. Epstein that I will
be submitting KYC updates for by the end of the week. What is easiest for
your team? An update or a new KYC referencing the old approved one?
From: Armen Brash
To: Jac ueline Lightbody/ Janice Franklin/ , Michael
Vila
Cc: Amanda Kirby/IIIIIIIIIIIIIIIIIII
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
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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.
Fax
Mobile
Email
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