From: Armen Brash/
To: Jac ueline Lightbody Janice Franklin/ , Michael
vila
Cc: Amanda Kirby
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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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049300
CONFIDENTIAL SDNY_GM_00195484
EFTA01360746