Case File
efta-01361170DOJ Data Set 10OtherEFTA01361170
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361170
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York. NY, USA. 10154-0004
Tel.
Fax
Emai
(Embedded image moved to file: pic00702.gif)
Forwarded by Amanda Kirby!
on 10/08/2013 12:39 PM
From:
PWM 8Is-Research/
To:
Amanda Kirby
Cc:
PWMUS AMLKYC
10/08/2013 10:00 AM
Subject:
rdc alert [I]
Classification: For internal use only
Hello
Attached is an alert 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.
ached file:
per alert.pdf)
(see attached file:
per alert_1.pdf)
Regards
urvashi
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050118
CONFIDENTIAL
SDNY_GM_00196302
EFTA01361170
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.