EFTA Document EFTA01371882

Carl Timcke From: Gwen Hill on behalf of PWMUS AMLKYC Sent: Monday, July 30, 2018 3:53 PM To: Carl Timcke Subject: Fw from Notes archive: Fw: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert (II Attachments: Jeffrey Epstein _RDC Alert.pdf; Jeffrey Epstein _RDC Alert.1.pdf; Jeffrey Epstein_PCR Alert.pdf; Jeffrey Epstein _PCR Alert 2.pdf; Jeffrey Epstein_PCR Alert.1.pdf Forwarded by Gwen Hill/db/dbcom on 07/30/2018 03:52PM To: From: PWM BIS-Research/db/dbcom Sent by: Ashish-s Sain/db/dbcom Date: 05/29/2013 11:43AM cc: PWMUS AMLKYC/db/dbcom@DBAmericas Subject: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert [IJ 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 can be removed from the queue. Include copies of all responses along with your KYC. Jeffrey Epstein _RDC Alert (See attached file: Jeffrey Epstein _RDC Alertpdf) (See attached file: Jeffrey Epstein _RDC Alert.1.pdf) Jeffrey Epstein_PCR Alert (See attached file: Jeffrey Epstein PCR Alert.pdf)(See attached file: Jeffrey Epstein _PCR Alert 2.pdf) (See attached file: Jeffrey Epstein_PCR Alert.1.pdf) Thanks Ashish CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065458 CONFIDENTIAL SDNY_GM_00211642 EFTA01371882