RE: RDC alert James R. French, Jeffrey Epstein and PCR alert Jeffrey Epstein [I]
Hello,
Attached is the alerts for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval.
EFTA01409041
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.
Kind regards,
Akash-Kumar Gomesh
Akash-Kumar Gomesh
Trainee Analyst I Business Information Search
DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India
This has been cleared. Thanks.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA
The alerts for Epstein have not.
Kind regards,
Renée Salhi
Renee Salhi
Associate I AML Compliance Officer
Deutsche Bank Securities Inc. Private Wealth Management - AML Compliance 5201 Gate Parkway, 2nd floor
Jacksonville, FL 32256
Visit us: http://www.db.com
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