EFTA Document EFTA01361931

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 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 detai