EFTA Document EFTA01371862
To: Cc: PWMUS AMLKYC/db/dbcom©DBAmericas Date: 05/29/2013 11:43 AM Subject: Jeffrey Epstein _RDC AlertJeffrey Epstein_PCR Alert Ill Classification: For internal use only Hi Amanda, 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 c
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To: Cc: PWMUS AMLKYC/db/dbcom©DBAmericas Date: 05/29/2013 11:43 AM Subject: Jeffrey Epstein _RDC AlertJeffrey Epstein_PCR Alert Ill Classification: For internal use only Hi Amanda, 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 c
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