Case File
efta-01424444DOJ Data Set 10OtherEFTA01424444
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01424444
Pages
1
Persons
0
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Subject: Clearance Re uired on RDC Alert
Jeffrey Edward Epstein
From: Vijay-A Sawant
>
Date: Fri, 01 Jun 2018 05:16:37 -0400
To: PWMUS AMLKYC <
Cc: Stewart Oldfield
Bradley Gillin
Hello Team,
We are seeking your updated approval for the attached RDC alert on Jeffrey
Epstein, relating to KYC Case#01946825.
Previous approvals also attached in this email for your reference, thanks in
advance.
Regards,
{cid:1 [email protected]}
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private Limited - Deutsche Bank Group
Wealth Management
Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063 , India
Tel.
Mobi
EFTA01424444
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