Subject: KYC- (I]
From: Armen Brash
Date: Wed, 04 Sep LD3 .5•11- 4
To: Jacqueline Lightbody
Janice Franklin
Michael Vila SEI
Cc: Amanda Kirby
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 for escalation and details.
Best,
Armen
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Armen Brash
Deutsche Asset & Wealth Management
Anti-Money Laundering Business Risk
10005-2836 New York, NY, USA
Tel.
Fax
Mobi
Emai
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EFTA01405033