Case File
efta-01424444DOJ Data Set 10OtherEFTA01424444
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01424444
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Clearance Re uired on RDC Alert
Jeffrey Edward Epstein
From: Vijay-A Sawant
>
Date: Fri, 01 Jun 2018 05:16:37 -0400
To: PWMUS AMLKYC <
Cc: Stewart Oldfield
Bradley Gillin
Hello Team,
We are seeking your updated approval for the attached RDC alert on Jeffrey
Epstein, relating to KYC Case#01946825.
Previous approvals also attached in this email for your reference, thanks in
advance.
Regards,
{cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com}
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private Limited - Deutsche Bank Group
Wealth Management
Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063 , India
Tel.
Mobi
EFTA01424444
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
c7bbf707df9b04f18f9e8a93df9386909@db.comPhone
9386909Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01383510
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
0p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
DOJ Data Set 10OtherUnknown
EFTA01356330
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.