EFTA01400393

Subject: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert [I] From: PWM BIS-Research < Date: Wed, 29 May 2013 11:43:22 -0400 To: Amanda Kirby ‹ > Cc: PWMUS AMLKYC Classification: For internal use only Hi Amanda, 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. Jeffrey Epstein _RDC Alert (See attached file: Jeffrey Epstein _RDC Alert.pdf)(See attached file: Jeffrey Epstein _RDC Alert.l.pdf) Jeffrey Epstein_PCR Alert (See attached file: Jeffrey Epstein_PCR Alert.pdf) (See attached file: Jeffrey Epstein _PCR Alert 2.pdf) (See attached file: Jeffrey Epstein_PCR Alert.l.pdf) Thanks Ashish EFTA01400393