Fw from Notes archive: Fw: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert (II

Carl Timcke

Attachments: Jeffrey Epstein _RDC Alert.pdf; Jeffrey Epstein _RDC Alert.1.pdf; Jeffrey Epstein_PCR Alert.pdf; Jeffrey Epstein _PCR Alert 2.pdf; Jeffrey Epstein_PCR Alert.1.pdf

-----Forwarded by Gwen Hill/db/dbcom on 07/30/2018 03:52PM

To:

From: PWM BIS-Research/db/dbcom
Sent by: Ashish-s Sain/db/dbcom
Date: 05/29/2013 11:43AM
cc: PWMUS AMLKYC/db/dbcom@DBAmericas
Subject: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert [IJ

Classification: For internal use only

Hi Amanda,

Attached is an alert 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.

Jeffrey Epstein ___RDC Alert

(See attached file: Jeffrey Epstein ___RDC Alert.pdf) (See attached file: Jeffrey Epstein ___RDC Alert.1.pdf)

Jeffrey Epstein_PCR Alert

(See attached file: Jeffrey Epstein PCR Alert.pdf)(See attached file: Jeffrey Epstein _PCR Alert 2.pdf) (See attached file: Jeffrey Epstein_PCR Alert.1.pdf)

Thanks
Ashish

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL

DB-SDNY-0065458
SDNY_GM_00211642
EFTA01371882