From: Carl Timcke
Sent: 7/30/2018 4:00:10 PM
To: Kshitij Golani (
Subject: Jeffrey Epstein [I]
Attachments: CLEARED_ Jeffrey Epstein.pdf; RDC and PCR Alerts for Jeffrey Epstein.pdf
Classification: For Internal use only
Hi K.G,
I have attached what I believe were the original alerts from 2013 and the clearance from 2013. I the attached clearance
ties in with the approval from Chip Packard.
Regards,
Carl Timcke
Carl Timcke
Associate I AML Compliance Officer
DB USA Core Corporation
Regulation, Compliance and Anti-Financial Crime
Anti-Financial Crime
5201 Gate Parkway, 2n° floor
Jacksonville, Florida 32256. USA
Tel.
Email
PastrirfrchrPeefirent,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065410
CONFIDENTIAL SDNY_GM_00211594
EFTA01371846