From: Ashish-s Sain
on behalf of PWM 815-Researc
Sent: 5/29/2013 11:43:22 AM
To: Amanda Kirb
CC: PWMUS AML
Subject: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert [I)
Attachments: Jeffrey Epstein _RDC Alert.pdf; Jeffrey Epstein _RDC Alert. I.pdf; Jeffrey Epstein_PCR Alert.pdf; Jeffrey Epstein
_PCR Alert 2.pdf; Jeffrey Epstein_PCR Alert.l.pdf
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 Al e rt .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) DB-SDNY-0043885
CONFIDENTIAL SDNY_GM_00190069
EFTA01357370