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
E t: Jeffrey Epstein ROC Alert.pdf Jeffrey
Epstein _RDC Alert 1.pdf Chip approval.pdf
Jeffrey Epstein_PCR Alert
Jeffrey Epstein_PCR Alert.pdf Jeffrey Epstein
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_PCR Alert 2 pdf Jeffrey Epstein_PCR Alert.1.pdf
Thanks
Ashish
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0081238
CONFIDENTIAL SDNY_GM_00227422
EFTA01382017