Case File
efta-01373094DOJ Data Set 10OtherEFTA01373094
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373094
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
on behalf of
Sent:
To:
CC:
Subject:
Attachments:
Deshraj Singh-Tomar
PWM 81S-Research
7/15/2019 5:54:38 PM
Stewart Oldfield
PWM BIS-Research
I; PWMUS AMLKYC
Portfolio Alert_ Jeffrey Epstein, Jeffrey E. Epstein,Jeffrey Edward Epstein DI
grid_alert_DB12000P_18632560_11566687_20190710_111315.pdf;
grid_alert_DB12000P_18647360_11620896_20190711_093930.pdf;
grid_alert_DB12000P_18647360_11593674_20190711_093930.pdf;
grid_alert_DB12000P_18647360_11620912_20190711_093945.pdf;
grid_alert_DB12000P_18647360_11602729_20190711_093915.pdf;
grid_alert_DB12000P_18647360_11638366_20190711_093946.pdf
Classification: For 'Memel use only
Hello
Attached is look back alert for the party mentioned above
Thanks and Regards,
Deshraj Singh Tomar
Analyst I Research and Control
Deutsche Bank Trust Company Americas
COO Wealth Management Operations
A-1 & A-2, Evolve - Mahindra Technology Park,
Inside Mahindra World City - SEZ,
302029 Jai ur. India
Mobile
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067109
CONFIDENTIAL
SDNY_GM_00213293
EFTA01373094
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