EFTA Document EFTA01299334

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From: 2101SIBICIISIEL To: Subject RE: PEP Escaletionjeffrey E. Epstein Date: Friday, October 19, 2018 5:15:52 PM Attadiments: tifiNg043..P02 Hi Gwen: I agree with your assessment that Mr. Epstein should be treated as a RCA. Hence, all clients where he is UBO or has a significant controlling role should be automatically risk rated "High" Regards, Janice P. Franklin Janice Franklin, CAMS, CFSA, CFIRS Vice President I ASK Compliance Officer Deutsche Bank Americas Regulation, Compli

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01299334

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Integrity

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