EFTA Document EFTA01400359

Subject: Re: Case # 01082293: has been assigned to you. [C] From: Amanda Kirby < Date: Tue, 20 Aug 2013 09:18:18 -0400 To: Armen Brash Classification: Confidential Hey! Sorry, saw you called yesterday. Left a little early. I'll forward it now. Pat Harris was part of the discussions earlier, too. Sending over now. P.S. Sorry I've been slightly moronic on this KYC. Clearly I've been out of practice with the overhauls of the last year. Thanks for bearing with me... From: Armen Brash/db/dbcom@DBAmericas To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 08/19/2013 05:04 PM Subject: Re: Case # 01082293: has been assigned to you. [C] Classification: Confidential Hi Can you send me Chip's approval to onboard; we still need to escalate to Pat Harris regarding the felony.... Thanks. Best, Armen (Embedded image moved to file: pic13499.gif) Armen Brash Deutsche Asset & Wealth Management Anti-Money Laundering Business Risk EFTA01400359 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Mobile Email (Embedded image moved to file: pic14361.gif) From: Amanda Kirby <[email protected]> To: Armen Brash/db/dbcom@DBAmericas, Date: 08/13/2013 05:42 PM Subject: Case # 01082293: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION * * * The following case has been assigned to you. Customer Name: Epstein, Jeffrey Contact Name: Jeffrey Epstein Case #: 01082293 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://na4.salesforce.com/5006000000Qah5L EFTA01400360