EFTA Document EFTA01361226

From: Armen Brash Sent: 9/4/2013 3:10:25 PM To: Jacqueline Lightbody CC: Amanda Kirb Subject: KYC 0112171 Attachments: pic00314.gif; pic20457.gif Classification: For internal use only Team, Janice Franklida Michael Vila 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: pic00314.gif) Armen Brash Deutsche Asset & Wealth management Anti-Money Laundering Business Risk 60 wall Street, 10005-2836 New York, NY, USA Tel Fax Mob Ema (Embedded image moved to file: pic20457.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050263 CONFIDENTIAL SDNY_GM_00196447 EFTA01361226