Case File
efta-01416736DOJ Data Set 10OtherEFTA01416736
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01416736
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Jeffrey Epstein [I]
From: Carl Timcke
Date: Mon, 30 Jul 2018 16:00:10 -0400
To: Kshitij Golani
Classification: For internal use only
Hi K.G,
I have attached what I believe were the original alerts from 2013 and the
clearance from 2013. I the attached clearance ties in with the approval from
Chip Packard.
Regards,
Carl Timcke
fcid:1 =0ABBF490DFFSECF48f9e8a93df9386909@db.coml
Carl Timcke
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
fcid:image002.png@OlD16A61.6AA97F001
EFTA01416736
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0abbf490dffsecf48f9e8a93df9386909@db.comlPhone
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