Epstein Secrets

AS, Michael Vila/db/dbcom@DBAMERICAS Date: 09/04/2013 04:43 PM Subject: Re: KYC 01121718 (I) Classification: For internal use only Thank you, Armen. KYC 01121881 will also be coming to your queue shortly. It is another company owned by Mr. Epstein who was approved in KYC 01082293. I am doing se

Subject: Re: KYC 01121718 [I) From: Armen Brash < Date: Wed, 04 Sep 2013 16:52:00 -0400 To: Amanda Kirby < =1 > Cc: Jacqueline Lightbody Janice Franklin < >, Michael Vila < > Classification: For internal use only Amanda, Please make sure you check the high risk box so they are properly routed to

16:43:31 -0400 To: Armen Brash < Cc: Jacqueline Lightbody < Janice Franklin < Michael Vila > , Classification: For internal use only Thank you, Armen. KYC 01121881 will also be coming to your queue shortly. It is another company owned by Mr. Epstein who was approved in KYC 01082293. I am doing se

Subject: Re: KYC 01121718 [I] From: Amanda Kirby < [~> Date: Wed, 04 Sep 2013 16:43:31 -0400 To: Armen Brash < Cc: Jacqueline Lightbody < Janice Franklin < Michael Vila > , Classification: For internal use only Thank you, Armen. KYC 01121881 will also be coming to your queue shortly. It is another

ightbod vii Date: 09/04/2013 04:43 PM Subject: Re: KYC 01121718 [I] Janice Frankli Michael classification: For internal use only Thank you, Armen. KYC 01121881 will also be coming to your queue shortly. It is another company owned by Mr. Epstein who was approved in KYC 01082293. I am doing se

Subject: Re: KYC 01121718 DI Attachments: pic11192.gif; pic17723.gif; pic21518.gif; pic02096.gif Classification: For internal use only Amanda, ; Janice Franklin I; Michael Vila Please make sure you check the high risk box so they are properly routed to AML compliance for review...this will expedite if I do

I j]; Janice Franklin Subject: Re: KYC 01121718 III Attachments: pic04311.gif; pic16432.gif classification: For internal use only Thank you, Armen. KYC 01121881 will also be coming to your queue shortly. It is another company owned by Mr. Epstein who was approved in KYC 01082293. I am doing s

From: Amanda Kirby Sent: 9/4/2013 4:43:31 PM To: Armen Brash CC: Jacqueline Lightbody I j]; Janice Franklin Subject: Re: KYC 01121718 III Attachments: pic04311.gif; pic16432.gif classification: For internal use only Thank you, Armen. KYC 01121881 will