From: Amandal8r1:
Sent: 9/4/2013 4:54:14 PM
To: Armen Brash
CC: Jacqueline Li ; Janice Franklin ; Michael Vila
Subject: Re: KYC 01121718 (I)
Attachments: pic03761.gif; pic30146.gif; pic28305.gif; pic19221.gif
Classification: For internal use only
Armen,
Will do so with the upcoming ones. Michael reminded me to do so only a few
minutes ago and I clearly forgot. Apologies. Thanks for the reminder
From: Armen Brash/db/dbcom
To: Amanda Kirby/db/dbcomODBAmERICAS,
cc: Jacqueline Lightbody/db/dbcom@DBAmericas, Janice Franklin/db/dbcom@DBAmericas, Michael
vila/db/dbcom@DBAmericas
Date: 09/04/201304:S2PM
Subject: Re: KYC 01121718 [I]
Classification: For internal use only
Amanda,
Please make sure you check the high risk box so they are properly routed to
AML Compliance for review...this will expedite if I don't have to manually
route as they come in.
Best,
Armen
(Embedded image moved to file: pic03761.gif)
Armen Brash
Deutsche Asset & wealth management
Anti-Money Laundering Business Risk
60 wall Street. 1000S-2836 New York, NY, USA
(Embedded image moved to file: pic30146.gif)
From: Amanda Kirby/db/dbcom
To: Armen Brash/db/dbcom@0BAmericas,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051107
CONFIDENTIAL SDNY_GM_00197291
EFTA01361852