EFTA01361853

Vila Casio Li ghtbody Michael Vi .S. Janice Franklin/ S. 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 Epstein who was approved in KY KYC'S for his different companies to save from the updates. I'll notify you of future KYC #'s for thi come. Thank you From: Armen Brash To: ' Lightbod Vila Cc: Amanda Kirby Date: 09/04/2013 03:10 PM Subject: KYC 01121718 [I] Classification: For internal use only Team, Iy. It is another company I am doing separate complications of KYC s relationship as they S, Janice Michael 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