EFTA Document EFTA01400407

Subject: Re: KYC [I) From: Amanda Kirby Date: Wed, 04 Sep 2013 15:12:29 -0400 To: Armen Brash < Classification: For internal use only Thanks Armen. I have a few more business accounts for Mr. Epstein that I will be submitting KYC updates for by the end of the week. What is easiest for your team? An update or a new KYC referencing the old approved one? From: Armen Bras To: Jac ueline Lightbod Vila Cc: Amanda KIrb Date: 09/04/2013 03:10 PM Subject: KYC (I] Classification: For internal use only Team, Janice Frankli Michael nMEMI 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 for escalation and details. Best, Armen (Embedded image moved to file: pic18107.gif) Armen Brash Deutsche Asset a 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: pic06697.gif) EFTA01400407