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.l.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.l.pdf)
Thanks
Ashish
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051196
CONFIDENTIAL SDNY_GM_00197380
EFTA01361920