EFTA Document EFTA01360710

Classification: For internal use only Thanks Armen. I have a few more business accounts for Mr. Epstein that I will be submitting KYC updates for by the end of the week. What is easiest for your team? An update or a new KYC referencing the old approved one? From: Armen Brash To: Jac ueline Lightbody/ Vila Cc: Amanda Kirby/IIIIIIIIIIIIIIIIIII Date: 09/04/2013 03:10 PM Subject: KYC 01121718 [I] classification: For internal use only Team, Janice Franklin/ , 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: pic32127.gif) Armen Brash Deutsche Asset & wealth Management Anti-Money Laundering Business Risk 60 wall Street. 10005-2836 New York, NY, USA Tel. Fax Mobile Email (Embedded image moved to file: pic28369.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049242 CONFIDENTIAL SDNY_GM_00195426 EFTA01360710