EFTA01299324

From: YebILYSLISIS To: Cc: MMUS N. r• Subject: CLEARED: RDC ALERT_ Jeffrey Edward Epstein [1] Date: Monday, August 20, 2018 8:27:15 PM Attachments: Classification: For internal use only Hi Alka, BLAFC-WM has reviewed the RDC Alerts generated 8/17/18 for Jeffrey Edward Epstein, associated with Southern Financial Relationship. (KYC 1977694) BLAFC-WM previously reviewed the subject matter of this alert and provided clearance on August 13, 2013 and October 13, 2016 for KYC 1651789. I have attached the clearance for your reference. Please attach all attachments to the KYC. All the best, Velmir Vejzovic Velmir Vejzovic Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2nd floor Jacksonville Florida 32256. USA Tel. Email <mailto From: Mamta-A Choudhary Sent: Friday, August 17. 2018 4:27 PM To: Alka Babu Cc: PWM BIS-Research <pwm.bis-research@ SDNY_GM_00065235 CONFIDENTIAL - PURSUANT TO FED. R.ctit;IN(F IDENTIAL DB-SONY-0028060 EFTA_001 75735 EFTA01299324