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EFTA Document EFTA01416736
Title Matchefta-efta01416736
Case Filesd-10-EFTA01416736Dept. of JusticeEFTA Document EFTA01416736
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Case File
sd-10-EFTA01416736Dept. of JusticeEFTA Document EFTA01416736
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Subject: Jeffrey Epstein [I] From: Carl Timcke Date: Mon, 30 Jul 2018 16:00:10 -0400 To: Kshitij Golani Classification: For internal use only Hi K.G, I have attached what I believe were the original alerts from 2013 and the clearance from 2013. I the attached clearance ties in with the approval from Chip Packard. Regards, Carl Timcke fcid:1 [email protected] Carl Timcke Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and A
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Dept. of Justice
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sd-10-EFTA01416736
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