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efta-efta01361226DOJ Data Set 10CorrespondenceEFTA Document EFTA01361226
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DOJ Data Set 10
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efta-efta01361226
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Armen Brash
Sent:
9/4/2013 3:10:25 PM
To:
Jacqueline Lightbody
CC:
Amanda Kirb
Subject:
KYC 0112171
Attachments: pic00314.gif; pic20457.gif
Classification: For internal use only
Team,
Janice Franklida
Michael Vila
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: pic00314.gif)
Armen Brash
Deutsche Asset & Wealth management
Anti-Money Laundering Business Risk
60 wall Street, 10005-2836 New York, NY, USA
Tel
Fax
Mob
Ema
(Embedded image moved to file: pic20457.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050263
CONFIDENTIAL
SDNY_GM_00196447
EFTA01361226
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