EFTA01409040Set 10
2016-10-123p292w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409040.pdf
EFTA01409303Set 10
2016-10-122p199w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409303.pdf
EFTA01363507Set 10
2017-01-101p139w
From: Akash-Kumar Gomesh
on behalf of PWM 81S-Research
Sent: 1/10/2017 5:12:41 PM
To: Cynthia Rodriguez : PWM 81S-Research
Subject: RE: Research-Southern Trust
Attachments: Research_Southern ... Trust Company, Inc.pdf
Hi,
Please find attached complete research.
Thank you !
Kind regards,
Akash-Kumar Gomesh
Akash-Kumar Gomesh
Trainee Analyst I Business Information Search
DBOI Global Services Private Limited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363507.pdf
EFTA01383830Set 10
2016-10-271p115w
Attachments: grid_alert_DB12000P 6500513 11562620 20161022_020056.pdf
Classification: For Internal use only
From: Akash-Kumar Gomesh
Sent: Thursday, October 27, 2016 1:32 PM
To: Stewart Oldfield ... Please find attached look back alert for the party mentioned above.
Kind regards,
Akash-Kumar Gomesh
Akash-Kumar Gomesh
Trainee Analyst I Business Information Search
DBOI Global Services Private Limited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383830.pdf
EFTA01409166Set 10
2016-10-133p291w
Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Akash-Kumar Gomesh
Sent: Wednesday, October 12, 2016 5:02 PM
To: Cynthia Rodriguez
EFTA01409166 ... queue.
Include copies of all responses along with your KYC.
Kind regards,
Akash-Kumar Gomesh
fhttps://brandportal.intranet.db.com/img/modules/logo.gifl
Akash-Kumar Gomesh
Trainee Analyst I Business Information Search
DBOI Global Services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409166.pdf
EFTA01430793Set 10
2016-10-272p107w
Cynthia Rodriguez dc >
Classification: For internal use only
From: Akash-Kumar Gomesh
Sent: Thursday, October 27, 2016 1:32 PM
To: Stewart Oldfield
Cc: PWM BIS-Research; PWMUS AMLKYC
Subject ... Please find attached look back alert for the party mentioned above.
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430793.pdf
EFTA01364032Set 10
2016-10-121p159w
behalf of PWMUS AMLKYC
Sent: 10/12/2016 5:13:06 PM
To: Cynthia Rodriguez ; Akash-Kumar Gomesh
CC: PWM BIS-Research PWMUS AMLKYC
Subject: RE: RDC alert_James R. French, Jeffrey ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364032.pdf