Case File
efta-01361478DOJ Data Set 10OtherEFTA01361478
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361478
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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.
See attached file:
per alert.pdf)(see attached file:
per alert_14:1)
Regards
grvashi see attached file:
per alert. d
see attached file:
per alert_l.p
see attached file:
PCR
C earance.p )
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050655
CONFIDENTIAL
SDNY_GM_00196839
EFTA01361478
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.