Case File
efta-efta01360746DOJ Data Set 10CorrespondenceEFTA Document EFTA01360746
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DOJ Data Set 10
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efta-efta01360746
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From:
Armen Brash/
To:
Jac ueline Lightbody
vila
Cc:
Amanda Kirby
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: pic21518.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: pic02096.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049300
CONFIDENTIAL
SDNY_GM_00195484
EFTA01360746
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