EFTA Document EFTA01361598

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: pic21625.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: pic05696.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050804 CONFIDENTIAL SDNY_GM_00196988 EFTA01361598