EFTA Document EFTA01404165

Subject: Re: KYC 01121718 [I] From: Amanda Kirby Date: Wed, 04 Sep 2013 15:28:00 -0400 To: Armen Brash •; > Classification: For internal use only OK, great. Thank you. I'll alert AML and will do a new KYC for each entity. Appreciate it From: Armen Brash/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 09/04/2013 03:21 PM Subject: Re: KYC 01121718 [I] Classification: For internal use only Hi Amanda, I'd connect with AML Compliance since they will all be high risk.... I usually think its cleanest to have a new KYC as updates with multiple accounts can get a little cumbersome and sloppy. Best, Armen (Embedded image moved to file: pic24268.gif) Armen Brash Deutsche Asset a 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: pic06812.gif) From: Amanda Kirby/db/dbcom To: Armen Brash/db/dbcom@DBAmericas, Date: 09/04/2013 03:12 PM EFTA01404165 Subject: Re: KYC 01121718 (I) Classification: For internal use only Thanks Armen. I have a few more business accounts for Mr. Epstein that I will be submitting KYC updates for by the end of the week. What is easiest for your team? An update or a new KYC referencing the old approved one? From: Armen Brash/db/dbcom To: Jacqueline Lightbody/db/dbcom@DBAMERICAS, Janice Franklin/db/dbcom@DBAmericas, Michael Vila/db/dbcom@DBAMERICAS, Cc: Amanda Kirby/db/dbtom@DBAMERICAS Date: 09/04/2013 03:10 PM Subject: KYC 01121718 (I] 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 01082293 for escalation and details. Best, Armen (Embedded image moved to file: pic32127.gif) Armen Brash Deutsche Asset a Wealth Management Anti-Money Laundering Business Risk 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax +1 Mobil Email (Embedded image moved to file: pic28369.gif) EFTA01404166