EFTA00128804.pdf

From: Amanda Kirby I Sent: 8/20/2013 9:18:18 AM To: Armen Brash Subject: Re: Case # 01082293: has been assigned to you. ICJ Attachments: pic13499.gif; pic14361.gif Classification: Confidential Hey! sorry, saw you called yesterday. Left a little early. forward it now. Pat Harris was part of the discussions earlier, too. sending over now. P.S. Sorry I've been slightly moronic on this KYC. Clearly I've been out of practice with the overhauls of the last year. Thanks for bearing with me... From: Armen Brash/ To: Amanda Kirby/ Date: 08/19/2013 05:04 PM subject: Re: Case # 01082293: has been assigned to you. [c] 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 (Embedded image moved to file: pic13499.gif) Armen Brash Deutsche Asset & wealth Management Anti-Money Laundering Business Risk (Embedded image moved to file: pic14361.gif) From: Amanda Kirby To: Armen Brash/ Date: 08/13/2013 05:42 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043810 DB-SDNY-0043810 EFTA00128804 Subject: Case I 01082293: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION fitt0 The following case has been assigned to you. Customer Name: Epstein, Jeffrey Contact Name: Jeffrey Epstein Case I: 01082293 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://na4.salesforce.com/S006000000pahSL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CB-SOW-0043811 DB-SDNY-0043810 EFTA00128805