EFTA Document EFTA01357380

From: Sent: To: Subject: Attachments: Amanda Kirby 9/4/2013 3:12:29 PM Armen Brash Re: KY pic18107.gif; pic06697.gif Classification: For internal use only Thanks Armen. be submitting your team? An From: I have a few more business accounts for Mr. Epstein that I will KYC updates for by the end of the week. what is easiest for update or a new KYC referencing the old approved one? Armen Brash/db/dbcom To: IIIIIIIIIIIIIIIIIhtbody/db/dbc Vila/db/db Cc: Date: Subject: KYC 01121718 [I] 09/04/2013 03:10 PM classification: For internal use only Team, Janice Franklin/db/d 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: pic18107.gif) Armen Brash Deutsche Asset & wealth Management Anti-Money Laundering Business Risk 60 wall Street. 10005-2836 New York, NY, USA (Embedded image moved to file: pic06697.gif) Michael CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043896 CONFIDENTIAL SDNY_GM_00190080 EFTA01357380