Epstein Secrets

Paul Morris Please let me know if you have any questions and please let me know when this has been completed. Best, Armen Armen Brash Director Deutsche Asset & Wealth Management 345 Park Avenue, Tel. Mobile Email 10154-0004 New York, NY, USA Fax EFTA01475247

per the AML Procedures manual, certain clients are excluded from ACUs. An issue has been identified in dbforce where High Risk clients are given an ACU Auto Exemption for Retail Banking, however, per Policy, this exception does NOT apply to High Risk clients. Unfortunately, the code in dbforce exempting high risk clients with only

have any questions and please let me know when this has been completed. Best, Armen fcid:[email protected] Armen Brash Director Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email fcid:[email protected] EFTA01475275

per the AML Procedures manual, certain clients are excluded from ACUs. An issue has been identified in dbforce where High Risk clients are given an ACU Auto Exemption for Retail Banking, however, per Policy, this exception does NOT apply to High Risk clients. Unfortunately, the code in dbforce exempting high risk clients with only

have any questions and please let me know when this has been completed. Best, Armen fcid:[email protected] Armen Brash Director Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax EFTA01475455 Mobile Email fcid:[email protected] EFTA01475456

per the AML Procedures manual, certain clients are excluded from ACUs. An issue has been identified in dbforce where High Risk clients are given an ACU Auto Exemption for Retail Banking, however, per Policy, this exception does NOT apply to High Risk clients. Unfortunately, the code in dbforce exempting high risk clients with only

ions and please let me know when this has been completed. Best, EFTA01475449 Armen fcid:[email protected] Armen Brash Director Deutsche Asset & Wealth Management 345 Park Avenue, Tel. Mobile Email 10154-0004 New York, NY, USA Fax fcid:[email protected] EFTA01475450

per the AML Procedures manual, certain clients are excluded from ACUs. An issue has been identified in dbforce where High Risk clients are given an ACU Auto Exemption for Retail Banking, however, per Policy, this exception does NOT apply to High Risk clients. Unfortunately, the code in dbforce exempting high risk clients with only