EFTA Document EFTA01363555

From: on behalf of Sent: To: CC: Subject: Attachments: Hello 815-Research Rathore PWM 815-Researc 2/5/2018 4:13:39 PM Cynthia Rodriguez PWM 81S-Research ; PWMUS AMLKYC RDC Alert_ Jeffrey Edward Epstein And The 2017 Caterpillar Trust RDC alert_ Jeffrey Edward Epstein.pdf; RDC alert_ 1 Jeffrey Edward Epstein.pdf; RDC alert_ The 2017 Caterpillar Trust.pdf; RDC alert_ 1 The 2017 Caterpillar Trust.pdf 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 Kind regards, Priyanka Rathore Priyanka Rathore Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India Avaya; Mobil Email Please consider the environment before printing this e-mail CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053626 CONFIDENTIAL SDNY_GM_00199810 EFTA01363555