Cc: PWM BIS-Research; PWMUS AMLKYC
Subject: PCR Alert - Jeffrey Epstein [I]
Classification: For Internal use only
Hello
Attached is the alerts 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.
Thanks
Kind regards,
Akshay Davera
Operations Analyst I Transaction Approval Group I Business Information Search
DBOI Global Services Private Limited
Private Wealth Management
A-1 & - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India
Tel.
Mobile +91
Email
PasinoV Peetbnit
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042082
CONFIDENTIAL SDNY_GM_00188266
EFTA01356290