Skip to main content
Skip to content
EFTA Document EFTA01405032EFTA Document EFTA01405034
Case File
sd-10-EFTA01405033Dept. of JusticeOther

EFTA Document EFTA01405033

Subject: KYC- (I] From: Armen Brash Date: Wed, 04 Sep LD3 .5•11- 4 To: Jacqueline Lightbody Janice Franklin Michael Vila SEI Cc: Amanda Kirby 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 for escalation and details. Best, Armen (Embedded image moved to file: pic00314.gif) Armen Brash Deutsche Asset & Wealth M

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01405033
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: KYC- (I] From: Armen Brash Date: Wed, 04 Sep LD3 .5•11- 4 To: Jacqueline Lightbody Janice Franklin Michael Vila SEI Cc: Amanda Kirby 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 for escalation and details. Best, Armen (Embedded image moved to file: pic00314.gif) Armen Brash Deutsche Asset & Wealth M

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: KYC- (I] From: Armen Brash Date: Wed, 04 Sep LD3 .5•11- 4 To: Jacqueline Lightbody Janice Franklin Michael Vila SEI Cc: Amanda Kirby 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 for escalation and details. Best, Armen (Embedded image moved to file: pic00314.gif) Armen Brash Deutsche Asset & Wealth Management Anti-Money Laundering Business Risk 10005-2836 New York, NY, USA Tel. Fax Mobi Emai (Embedded image moved to file: pic20457.gif) EFTA01405033

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.