Case File
efta-01405033DOJ Data Set 10OtherEFTA01405033
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405033
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: KYC-
(I]
From: Armen Brash
Date: Wed, 04 Sep LD3 .5•11-
4
To: Jacqueline Lightbody
Janice Franklin
Michael Vila SEI
Cc: Amanda Kirby
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
for escalation and details.
Best,
Armen
(Embedded image moved to file: pic00314.gif)
Armen Brash
Deutsche Asset & Wealth Management
Anti-Money Laundering Business Risk
10005-2836 New York, NY, USA
Tel.
Fax
Mobi
Emai
(Embedded image moved to file: pic20457.gif)
EFTA01405033
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.