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EFTA Document EFTA01361598
Title Matchefta-efta01361598
Case Filesd-10-EFTA01361598Dept. of JusticeEFTA Document EFTA01361598
Unknown1p
Case File
sd-10-EFTA01361598Dept. of JusticeEFTA Document EFTA01361598
Other
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: pic21625.gif) Armen Brash Deutsche Asset & 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: pic05696.gif) CONFIDENTIAL -
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361598
Pages
1
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0
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