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sd-10-EFTA01409040Dept. of Justice

EFTA Document EFTA01409040

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Subject: RE: RDC alert James R. French, Jeffrey Epstein and PCR alert Jeffrey Epstein [I] From: PWMUS AMLKYC < Date: Wed, 12 Oct 2016 17:13:06 -0400 To: Cynthia Rodriguez Akash-Kumar Gomesh Cc: PWM BIS-Research PWMUS AMLKYC Classification: For internal use only The alerts for Epstein have not. Kind regards, Renee Salhi {cid:1 [email protected]} Renee Salhi Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth Management - AML Comp

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Dept. of Justice
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sd-10-EFTA01409040
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