EFTA01404165Set 10
2013-09-042p302w
alert AML and will do a new KYC for each entity.
Appreciate it
From: Armen Brash/db/dbcom
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Date: 09/04/2013 03:21 PM
Subject ... Mobile
Email
(Embedded image moved to file: pic06812.gif)
From: Amanda Kirby/db/dbcom
To: Armen Brash/db/dbcom@DBAmericas,
Date: 09/04/2013 03:12 PM
EFTA01404165
Subject: Re: KYC 01121718 (I)
Classification: For internal ... your team? An update or a new KYC referencing the old approved one?
From: Armen Brash/db/dbcom
To: Jacqueline Lightbody/db/dbcom@DBAMERICAS, Janice Franklin/db/dbcom@DBAmericas, Michael
Vila/db/dbcom@DBAMERICAS,
Cc: Amanda Kirby/db/dbtom@DBAMERICAS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404165.pdf
EFTA01361852Set 10
2013-09-041p171w
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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361852.pdf
EFTA01404206Set 10
2013-09-042p294w
Mobile
Email
(Embedded image moved to file: pic17723.gif)
From: Amanda Kirby/db/dbcom
To: Armen Brash/db/dbcom@DBAmericas,
Cc: Jacqueline Lightbody/db/dbcom@DBAMERICAS, Janice Franklin/db/dbcom@DBAMERICAS, Michael
Vila/db/dbcom@DBAMERICAS
Date: 09/04/2013 ... future KYC it's for this relationship as they
come.
Thank you
EFTA01404206
From: Armen Brash/db/dbcom
To: Jacqueline Lightbody/db/dbcom@DBAMERICAS, Janice Franklin/db/dbcoraDBAmericas, Michael
Vila/db/dbcom8DBAMERICAS,
Ce: Amanda Kirby/db/dbC0m8DBAMERICAS
Date: 09/04/2013
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404206.pdf
EFTA01399596Set 10
2014-11-042p208w
Gallivan/db/dbcom@DBAMERICAS, Kimberly Hart/db/dbcom@DBAMERICAS,
Michael-J Davis/db/dbcom@DBAMERICAS, Michael S Jacoby/db/dbcom@DBAMERICAS,
Cc:
Armen Brash/db/dbcom@DBAMERICAS
EFTA01399596
Date:
11/03/2014 05:30 PM
Subject:
October 2014 AML/KYC Escalation Reports
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399596.pdf
EFTA01361931Set 10
2013-09-041p107w
From: Armen Brash/db/dbcom
To: Jacqueline Lightbody/db/dbcom@DBAMERICAS, Janice Franklin/db/dbcom@OBAmericas, Michael
Vila/db/dbcom@DBAMERICAS,
Cc: Amanda Kirby/db/dbcom@DBAMERICAs
Date: 09/04/2013 03:10 PM
subject: KYC 01121718 [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361931.pdf
EFTA01399591Set 10
2014-11-052p158w
Gallivan/db/dbcom@DBAMERICAS, Kimberly Hart/db/dbcom@DBAMERICAS,
Michael-J Davis/db/dbcom@DBAMERICAS, Michael S Jacoby/db/dbcom@DBAMERICAS,
Cc:
Armen Brash/db/dbcom@DBAMERICAS
Date:
11/03/2014 05:30 PM
Subject:
EFTA01399591
October 2014 AML/KYC Escalation Reports
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399591.pdf
EFTA01399650Set 10
2014-09-302p175w
DBAMERICAB, Kimberly Hart/db/dbcom@DBAMERICAS, Michael-J Davis/db/dbcom@
DBAMERICAS, Michael S JaCOby/db/dbCom@DBAMERICAS,
I Cc:
'Armen Brash/db/dbcom@DBAMERICAS
I Date:
'09/03/2014 10:59 AM
I Subject:
'August 2014 AML/KYC Escalation Reports
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399650.pdf