EFTA Document EFTA01361979

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01361979

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Amanda Kirby Sent: 11/28/2014 1:27:05 PM To: PVVMUSANALKYCI CC: rnonifacrawford6Pdbconi;PVVMUSAMLKYC Subject: Re: CLEARED: PCR ALERT - [I] Attachments: pk09710.0; pic00995.gif; pic07705jpg; pic28264jpg; pic12056.gif; pic27871.O Classification: For internal use only Thank you Best, Amanda Kirby (Embedded image moved to file: pic09710.gif) Amanda Kirby Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1 646 Email (Embedded image moved to file: pic00995.gif) securities offered through Deutsche Bank securities Inc. From: PWMUS AMLKYC/db/dbcom To: Amanda Kirby/db/dbcomiDDBAMERICAS, Cc: PWMUS AMLKYC/db/dbcomODBAmericas Date: 11/28/2014 01:24 PM Subject: CLEARED: PCR ALERT - Classification: For internal use only Hi Amanda: [I] AML Compliance has reviewed the attached PCR alerts for . The alerts are not a match as the first alert refers to an individual born in 1969 or 1970. Per the business, the client was born in 1989. The second alert pertains to an individual who is married to a Russian PEP named oleg Vladimirovich. Per the attached; the prospective client has no relations with a Russian diplomat. Based on this information, AML compliance clears this alert from an AML perspective. Kind Regards, we (Embedded image moved to file: pic07705.jpg) monifa Crawford, JD Associate I AML Compliance Officer CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051266 CONFIDENTIAL SDNY_GM_00197450 EFTA01361979

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone+1(212)454-6439

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01405744

Subject: Re: CLEARED: PCR ALERT - From: Amanda Kirby < Date: Fri, 28 Nov 2014 13:27:05 -0500 To: aPWMUSAMLI Cc: PWMUS AMLKYC Classification: For internal use only Thank you Best, Amanda Kirby [I] (Embedded image moved to file: pic09710.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic00995.gif) Securities offered through Deutsche Bank Securities Inc. From: T

Dept. of JusticeAug 22, 2017

17 August 1 through August 15 2016_Redacted.pdf

JAN 1 2 3 4 7a to 12p 0 4 0 7 1p to 5p 1 3 0 5 6p to 12a 2 0 1 10 1a to 6a 0 0 0 0 AVER 1 2 0 6 total 3 7 1 22 Year to date searches 5 7 12 9 4 8 32 6 26 8 3 2 10 39 7 18 7 8 0 8 33 763 8 18 5 3 2 7 28 9 4 4 0 0 2 8 10 0 0 0 0 0 0 11 12 3 1 0 4 16 12 13 16 23 20 17 3 2 0 7 10 12 39 49 Jan 14 15 16 17 11 20 4 1 19 15 3 0 3 7 0 0 0 0 0 4 8 11 2 1 33 42 7 5 Month Average 18 7 9 1 0 4 17 19 20 21 9 22 14 11 16 9 9 2 1 0 0 4 7 10 7 29 40 28 190.75 22 14 13 1 0 7 28 23 24 25 26 27 28 4 0

1793p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01403847

Subject: Re: CLEARED: PCR ALERT - From: Amanda Kirby Date: Fri, 28 Nov 2014 13:27:05 -0500 To: PWMUS AMLKYC Cc: [email protected], PWMUS AMLKYC Classification: For internal use only Thank you Best, Amanda Kirby [I] Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax + Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. {Inactive hide details for PWMUS AMLKYC---11/28/2014 0

Dept. of JusticeOtherUnknown

EFTA Document EFTA01403877

Subject: CLEARED: P From: PWMUS AMLKYC Date: Fri, 28 Nov 2014 13:24:48 -0500 To: Amanda Kirby Cc: PWMUS AMLKYC Classification: For internal use only Hi Amanda: [I] AML Compliance has reviewed the attached PCR alerts for . The alerts are not a match as the first alert refers to an in ivi ua orn in 1969 or 1970. Per the business, the client was born in . The second alert ertains to an individual who is married to a Russian PEP named Per the attached; the prospective client has no re

Dept. of JusticeOtherUnknown

EFTA Document EFTA01294910

KYC Print Page I of 12 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case # : 01121946 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: I New York Relationship Manager: Paul Morris Relationship to PWM: 17 New PWM Relationship 1 Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new pro

12p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01403735

Subject: CLEARED: Richard Kahn rdc and cr alert [I] From: PWMUS AMLKYC < > Date: Fri, 14 Nov 2014 11:24:18 -0500 To: Amanda Kirby Cc: PWMUS AMLKYC < Classification: For internal use only Hi Amanda: AML Compliance has reviewed the attached RDC and PCR alerts dated 11/13/2014 for Mr. Kahn. The alerts reference the same incident that AML Compliance provided clearance for on 11/1/2013. As such, that same clearance is applicable to the current search results. I have attached it for your rev

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.