EFTA01360975

From: Armen Brash Sent: 8/19/2013 5:04:36 PM To: Amanda Kirby Subject: Re: Case # 01082293: has been assigned to you. [C] Classification: Confidential Hi Can you send me Chip's approval to onboard; we still need to escalate to Pat Harris regarding the felony.... Thanks. Best. Armen Armen Brash Deutsche Asset a Wealth Management Anti-Money Laundering Business Pak PttfecierK1117 Pei f From To. Date: Subject: Amanda Kirby ce• 08/13/2013 05:42 PM Case # 01062293 has been assigned to you. * * * NEW CASE ASSIGNMENT NOTIFICATION * * * The following case has been assigned to you. Customer Name: Epstein, Jeffrey Contact Name: Jeffrey Epstein Case 8: 01082293 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://na4.salesforce.com/5006000000Qah5L CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0049673 CONFIDENTIAL SDNY_GM_00195857 EFTA01360975