From: Akshay Davera
Sent: 10/5/2015 10:13:38 AM
To: Jj Litchford
CC: PWM 81S-Research ; PWMUS AMLKYC
Subject: PCR Alert - Jeffrey Epstein ll]
Attachments: PCR Alert - Jeffrey Epstein.pdf
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
-1 - v - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
ParreitrKla Perfinut
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047230
CONFIDENTIAL SDNY_GM_00193414
EFTA01359203