EFTA Document EFTA01400408

Subject: Re: KYC 01121718 [I] From: Amanda Kirby a Date: Thu, 05 Sep 2013 15:53:32 -0400 To: Jacqueline Lightbody < p, Janice Franklin < >, Michael Vila a> Cc: Armen Brash < Classification: For internal use only H1 Team, As promised I'm sending the KYC S's of the ones now in your queue. They are all owned by Jeffrey Epstein who was approved in KYC 01082293. See below for the KYC's in your queue and let me know if you have any questions: Jeepers Inc: Haze Trust: J.Epstein Virgin Islands Foundation: Best, Amanda Kirby (Embedded image moved to file: pic28788.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic06002.gif) From: Armen Brash/Ii/dbcom To: Jacqueline Lightbody/M/dbcom@DBAMERICAS, Janice Franklin/./dbcomeDBAmencds, Michael Vila/./dbcom@DBAMERICAS, Cc: Amanda Kirby/IM/dbcom8DBAMERICAS Date: 09/04/2013 03:10 PM Subject: KYC 01121718 (I] 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 EFTA01400408 (Embedded image moved to file: pic14617.gif) Armen Brash Deutsche Asset 6 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: pic20269.gif) EFTA01400409