EFTA01299324.pdf

From: YebILYSLISIS
To:
Cc: MMUS N. r•
Subject: CLEARED: RDC ALERT_ Jeffrey Edward Epstein [1]
Date: Monday, August 20, 2018 8:27:15 PM
Attachments:
Classification: For internal use only
Hi Alka,
BLAFC-WM has reviewed the RDC Alerts generated 8/17/18 for Jeffrey Edward Epstein,
associated with Southern Financial Relationship. (KYC 1977694)
BLAFC-WM previously reviewed the subject matter of this alert and provided clearance
on August 13, 2013 and October 13, 2016 for KYC 1651789. I have attached the
clearance for your reference. Please attach all attachments to the KYC.
All the best,
Velmir Vejzovic
Velmir Vejzovic
Associate I AML Compliance Officer
DB USA Core Corporation
Regulation, Compliance and Anti-Financial Crime
Anti-Financial Crime
5201 Gate Parkway, 2nd floor
Jacksonville Florida 32256. USA
Tel.
Email <mailto
From: Mamta-A Choudhary
Sent: Friday, August 17. 2018 4:27 PM
To: Alka Babu
Cc: PWM BIS-Research <pwm.bis-research@
SDNY_GM_00065235
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.ctit;IN(F DB-SONY-0028060
EFTA_0017 5735
EFTA01299324