Subject: RE: RDC alert_James R. French, Jeffrey Epstein and PCR
alert_Jeffrey Epstein [I]
From: Cynthia Rodriguez
Date: Wed, 12 Oct 2016 11.1.1
To: Akash-Kumar Gomesh
Cc: PWM BIS-Research
PWMUS AMLKYC
This has been cleared. Thanks.
Kind regards,
Cynthia Rodriguez
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Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
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
EFTA01409303
Hello,
Attached is the alerts 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,
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
EFTA01409304