Case File
efta-01361931DOJ Data Set 10OtherEFTA01361931
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361931
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
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 details.
Best,
Armen
(Embedded image moved to file: pic134S3.gif)
Armen Brash
Deutsche Asset & wealth Management
Anti-Money Laundering Business Risk
-
6 New York, NY, USA
(Embedded image moved to file: pic03026.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051208
CONFIDENTIAL
SDNY_GM_00197392
EFTA01361931
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