Case File
efta-01359489DOJ Data Set 10OtherEFTA01359489
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359489
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thanks,
11
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Illrnapemont
Parrstio-k,:frr pairown,
From: Akshay Davera
Sent: Monday, October 05, 2015 10:14 AM
To: .)) Litchford
Cc: PWM BIS-Research; PWMUS AMUCYC
Subject: KR Alert - Jeffrey Epstein [I]
Classification: For Internal use only
Hello
Attached is the alerts for the party mentioned above. Please note that clearance from compliance is required prior to KYC
approval.
Please follow the instructions below:
Forward explanation of whether the alert pertains to your client directly to compliance.
Receive confirmation from compliance that alert can be removed from the queue.
Include copies of all responses along with your KYC.
Thanks
Kind regards,
Akshay Davera
Operations Analyst I Transaction Approval Group I Business Information Search
DBOI Global Services Private Limited
Private Wealth Mana em n
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047572
CONFIDENTIAL
SDNY_GM_00193756
EFTA01359489
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