EFTA Document EFTA01403655

Subject: Re: KYC 01121718 [I] From: Armen Brash Date: Wed, 04 Sep 2013 15:21:46 -0400 To: Amanda Kirby Classification: For internal use only Hi Amanda, I'd connect with AML Compliance since they will all be high risk.... I usually think its cleanest to have a new KYC as updates with multiple accounts can get a little cumbersome and sloppy. Best, Armen (Embedded image moved to file: pic08120.gif) Armen Brash Deutsche Asset 6 Wealth Management Anti-Money Laundering Business Risk 60 Wall Street. 10005-2836 New York, NY, USA (Embedded image moved to file: pic08651.gif) From: Amanda Kirby/db/dbeom To: Armen Brash/db/dbcom8DBAmericas, Date: 09/04/2013 03:12 PM Subject: Re: KYC 01121718 [I] 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 Brash/db/dbcom Ce: Amanda Kirby/db/dbeom@DBAbiERICAS EFTA01403655 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 (Embedded image moved to file: pic15677.gif) Armen Brash Deutsche Asset a Wealth Management Anti-Money Laundering Business Risk 60 Wall Street, 10005-2836 New York, NY, USA (Embedded image moved to file: pic05721.gif) EFTA01403656