EFTA Document EFTA01405033
Subject: KYC- (I] From: Armen Brash Date: Wed, 04 Sep LD3 .5•11- 4 To: Jacqueline Lightbody Janice Franklin Michael Vila SEI Cc: Amanda Kirby 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 for escalation and details. Best, Armen (Embedded image moved to file: pic00314.gif) Armen Brash Deutsche Asset & Wealth M
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Subject: KYC- (I] From: Armen Brash Date: Wed, 04 Sep LD3 .5•11- 4 To: Jacqueline Lightbody Janice Franklin Michael Vila SEI Cc: Amanda Kirby 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 for escalation and details. Best, Armen (Embedded image moved to file: pic00314.gif) Armen Brash Deutsche Asset & Wealth M
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