Casio Li ghtbody .S. Janice Franklin/ S. Michael
Vila
Date: 09/04/2013 04:43 PM
Subject: Re: KYC [I]
Classification: For internal use only
Thank you, Armen.
KY will also be coming to your queue Iy. It is another company
Epstein who was approved in KY I am doing separate
KYC'S for his different companies to save from the complications of KYC
updates. I'll notify you of future KYC #'s for thi s relationship as they
come.
Thank you
From: Armen Brash
To: ' Lightbod S, Janice 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
(Embedded image moved to file: pic28305.gif)
Armen Brash
Deutsche Asset & wealth Management
Anti-Money Laundering Business Risk
60 wall Street. 10005-2836 New York, NY, USA
Tel.
Fax +
Mobil
Emai
(Embedded image moved to file: pic19221.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051108
CONFIDENTIAL SDNY_GM_00197292
EFTA01361853