EFTA Document EFTA01404512

Subject: Re: Case # : has been assigned to you. [C] From: Armen Brash Date: Mon, 19 Aug 2013 17:04:36 -0400 To: Amanda Kirby ‹ > Classification: Confidential Hi Can you send me Chip's approval to onboard; we still need to escalate to Pat Harris regarding the felony.... Thanks. Best, Armen Armen Brash Deutsche Asset & Wealth Management Anti-Money Laundering Business Risk 05-2836 New York, NY, USA Fax Mobi Emai From: Amanda Kirby To: Armen Brash/db/- 11111111111.111MIIMMIll Date: 08/13/2013 05:42 PM Subject: Case # has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** EFTA01404512 The following case has been assigned to you. Customer Name: Epstein, Jeffrey Contact Name: Jeffrey Epstein Case #: Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://na4.salesforce.com/- 5006000000Qah5L EFTA01404513