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EFTA Document EFTA01405033Case File
efta-efta01405033DOJ Data Set 10CorrespondenceEFTA Document EFTA01405033
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DOJ Data Set 10
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efta-efta01405033
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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
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