From: Rathore
on behalf of PWM 815-Research
Sent: 2/5/2018 4:13:39 PM
To: Cynthia Rodriguez
CC: PWM 81S-Research ; PWMUS AMLKYC
Subject: RDC Alert_ Jeffrey Edward Epstein And The 2017 Caterpillar Trust
Attachments: RDC alert_ Jeffrey Edward Epstein.pdf; RDC alert_ 1 Jeffrey Edward Epstein.pdf; RDC alert_ The 2017 Caterpillar
Trust.pdf; RDC alert_ 1 The 2017 Caterpillar Trust.pdf
Hello
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
Kind regards,
Priyanka Rathore
Priyanka Rathore
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
Avaya;
Mobil
Email
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053626
CONFIDENTIAL SDNY_GM_00199810
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