EFTA Document EFTA01361852

From: Amandal8r1: Sent: 9/4/2013 4:54:14 PM To: Armen Brash CC: Jacqueline Li ; Janice Franklin ; Michael Vila Subject: Re: KYC 01121718 (I) Attachments: pic03761.gif; pic30146.gif; pic28305.gif; pic19221.gif Classification: For internal use only Armen, Will do so with the upcoming ones. Michael reminded me to do so only a few minutes ago and I clearly forgot. Apologies. Thanks for the reminder From: Armen Brash/db/dbcom To: Amanda Kirby/db/dbcomODBAmERICAS, cc: Jacqueline Lightbody/db/dbcom@DBAmericas, Janice Franklin/db/dbcom@DBAmericas, Michael vila/db/dbcom@DBAmericas Date: 09/04/201304:S2PM Subject: Re: KYC 01121718 [I] Classification: For internal use only Amanda, Please make sure you check the high risk box so they are properly routed to AML Compliance for review...this will expedite if I don't have to manually route as they come in. Best, Armen (Embedded image moved to file: pic03761.gif) Armen Brash Deutsche Asset & wealth management Anti-Money Laundering Business Risk 60 wall Street. 1000S-2836 New York, NY, USA (Embedded image moved to file: pic30146.gif) From: Amanda Kirby/db/dbcom To: Armen Brash/db/dbcom@0BAmericas, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051107 CONFIDENTIAL SDNY_GM_00197291 EFTA01361852