EFTA Document EFTA01360286

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 01082293 for escalation and details. Best, Armen (Embedded image moved to file: pic15677.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: pic05721.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048536 CONFIDENTIAL SDNY_GM_00194720 EFTA01360286