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 fro
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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 fro
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Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] From: Amanda Kirby < Date: Wed, 08 Jul 2015 09:30:21 -0400 To: Amlcompliance Inquiries < Cc: Paul Morris < Classification: For internal use only 1. What is the purpose of this transaction? Real estate investments 2. What is the relationship between client and payee? FT Real Estate Inc is wholly owned by Jeffrey Epstein. Jeffrey Epstein is the ultimate be
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