EFTA01363869

From: Mamta Choudhary Sent: 2/5/2018 2:17:36 PM To: Cynthia Rodriguez CC: PWM BIS-Research ; PWMUS AMLKYC Subject: RDC ALERT_ Jeffrey E. Epstein Attachments: RDC Alert_Jeffrey E. Epstein 1.pdf; RDC Alert_Jeffrey E. Epstein.pdf 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 Thank you. Kind Regards. Mamta Choudhary BIS Research Team COO Wealth Management Operations DBOI Global Services Private Limited A-I & A-7 Odra Technology Park, Inside MaNndra World City - SEZ. 302029 Jaipur. India Mobil Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054311 CONFIDENTIAL SDNY_GM_00200495 EFTA01363869