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sd-10-EFTA01402221Dept. of JusticeOtherEFTA Document EFTA01402221
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sd-10-EFTA01402221
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Subject: PCR Alert - Jeffrey Epstein [I] From: Akshay Davera Date: Mon, 05 Oct 2015 10:13:38 -0400 To: Jj Litchford Cc: PWM BIS-Research PWMUS AMLKYC Classification: For internal use only Hello Attached is the alerts 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 complian
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: PCR Alert - Jeffrey Epstein [I]
From: Akshay Davera
Date: Mon, 05 Oct 2015 10:13:38 -0400
To: Jj Litchford
Cc: PWM BIS-Research
PWMUS AMLKYC
Classification: For internal use only
Hello
Attached is the alerts 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.
Thanks
Kind regards,
Akshay Davera
Operations Analyst I Transaction Approval Group I Business Information Search
DBOI Global Services Private Limited
Private Wealth Management
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
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EFTA01402221
EFTA01402222
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