RE: Message in format validation- RFK :-13430439 1:01849166 [I (Hemant-Kumar Rathore, 25 Oct 2017)EFTA Document EFTA01424445
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Clearance Re uired on RDC Alert (Vijay-A Sawant, 01 Jun 2018)
Title Matchefta-efta01424444
Case Filesd-10-EFTA01424444Dept. of JusticeClearance Re uired on RDC Alert (Vijay-A Sawant, 01 Jun 2018)
June 1, 20181p
Case File
sd-10-EFTA01424444Dept. of JusticeClearance Re uired on RDC Alert (Vijay-A Sawant, 01 Jun 2018)
Email
Subject: Clearance Re uired on RDC Alert Jeffrey Edward Epstein From: Vijay-A Sawant > Date: Fri, 01 Jun 2018 05:16:37 -0400 To: PWMUS AMLKYC < Cc: Stewart Oldfield Bradley Gillin Hello Team, We are seeking your updated approval for the attached RDC alert on Jeffrey Epstein, relating to KYC Case#01946825. Previous approvals also attached in this email for your reference, thanks in advance. Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representat
Date
June 1, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01424444
Pages
1
Persons
0
Integrity
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