Case Filesd-10-EFTA01299236Dept. of JusticeEFTA Document EFTA01299236
Unknown3p
Case File
sd-10-EFTA01299236Dept. of JusticeEFTA Document EFTA01299236
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Classification For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to negative information based on reputation. However, AML Compliance clears these alerts based on the attached email approval from Chip Packard with the support of senior management on an AML reputational and legal perspective to onboard the prospective cl
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299236
Pages
3
Persons
0
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