EFTA Document EFTA01371846

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