EFTA01360745.pdf

From: Armen Brash Sent: 9/4/2013 4:52:00 PM To: Amanda Kirby CC: Jacqueline Lightbody ; Janice Franklin I; Michael Vila Subject: Re: KYC 01121718 DI Attachments: pic11192.gif; pic17723.gif; pic21518.gif; pic02096.gif Classification: For internal use only Amanda, Please make sure you check the high risk box so they are properly routed to AML compliance for review...this will expedite if I don't have to manually route as they come in. Best, Armen (Embedded image moved to file: pic11192.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: pic17723.gif) From: Amanda Kirby To: Armen Brash Lightbod Janice Frankli Michael vii Date: 09/04/2013 04:43 PM Subject: Re: KYC 01121718 [I] classification: For internal use only Thank you, Armen. KYC 01121881 will also be coming to your queue shortly. It is another company owned by Mr. Epstein who was approved in KYC 01082293. I am doing separate KYC's for his different companies to save from the complications of KYC updates. I'll notify you of future KYC Pis for this relationship as they come. Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049299 CONFIDENTIAL SDNY_GM_00195483 EFTA01360745