Subject: RE: RDC alert James R. French, Jeffrey Epstein and PCR
alert Jeffrey Epstein [I]
From: PWMUS AMLKYC <
Date: Wed, 12 Oct 2016 17:13:06 -0400
To: Cynthia Rodriguez
Akash-Kumar Gomesh
Cc: PWM BIS-Research
PWMUS AMLKYC
Classification: For internal use only
The alerts for Epstein have not.
Kind regards,
Renee Salhi
{cid:1 =0ABBF490DFF5ECF48f9e8a93df9386909@db.com}
Renee Salhi
Associate I AML Compliance Officer
Deutsche Bank Securities Inc.
Private Wealth Management - AML Compliance
5201 Gate Parkway, 2nd floor
Jacksonville, FL 32256
Visit us: http://www.db.com
{cid:2 =0ABBF490DFF5ECF48f9e8a93df9386909@db.com}
Leistung aus Leidenschaft
From: Cynthia Rodriguez
Sent: Wednesday, October 12, 2016 5:12 PM
To: Akash-Kumar Gomesh
Cc: PWM BIS-Research; PWMUS AMLKYC
Subject: RE: RDC alert_James R. French, Jeffrey Epstein and PCR
EFTA01409040
alert Jeffrey Epstein [I]
This has been cleared. Thanks.
Kind regards,
Cynthia Rodriguez
fcid:image001.png@OlD0778D.2D49CDD01
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Email
From: Akash-Kumar Gomesh
Sent: Wednesday, October 12, 2016 5:02 PM
To: Cynthia Rodriguez
Cc: PWM BIS-Research; PWMUS AMLKYC
Subject: RDC alert_James R. French, Jeffrey Epstein and PCR alert Jeffrey
Epstein [I]
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.
EFTA01409041
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,
Akash-Kumar Gomesh
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Akash-Kumar Gomesh
Trainee Analyst I 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
Mobile
Email
EFTA01409042