Case File
efta-01371846DOJ Data Set 10OtherEFTA01371846
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371846
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Carl Timcke
Sent:
7/30/2018 4:00:10 PM
To:
Kshitij Golani (
Subject:
Jeffrey Epstein [I]
Attachments: CLEARED_ Jeffrey Epstein.pdf; RDC and PCR Alerts for Jeffrey Epstein.pdf
Classification: For Internal use only
Hi K.G,
I have attached what I believe were the original alerts from 2013 and the clearance from 2013. I the attached clearance
ties in with the approval from Chip Packard.
Regards,
Carl Timcke
Carl Timcke
Associate I AML Compliance Officer
DB USA Core Corporation
Regulation, Compliance and Anti-Financial Crime
Anti-Financial Crime
5201 Gate Parkway, 2n° floor
Jacksonville, Florida 32256. USA
Tel.
Email
PastrirfrchrPeefirent,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065410
CONFIDENTIAL
SDNY_GM_00211594
EFTA01371846
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