Case File
efta-efta01424444DOJ Data Set 10CorrespondenceEFTA Document EFTA01424444
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DOJ Data Set 10
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efta-efta01424444
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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
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c7bbf707df9b04f18f9e8a93df9386909@db.comPhone
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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
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