RE: RUSH EXCO Approval Needed: KYC Case 01898372 [Ij (Patrick Campion, February 12, 2018)RE: APPROVAL NEEDED: High Risk KYC Case 01704382 [Ij (Patrick Campion, January 05, 2017)
Case Filesd-10-EFTA01299269Dept. of JusticeFw. Jeffrey Epstein _RDC Alert.Jeffrey Epstein_PCR Alert [I (Amanda Kirby/db/dbcom, 08/12/2013)
August 12, 20133p
Case File
sd-10-EFTA01299269Dept. of JusticeFw. Jeffrey Epstein _RDC Alert.Jeffrey Epstein_PCR Alert [I (Amanda Kirby/db/dbcom, 08/12/2013)
Email
Classification: For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to negative information based on reputation. However, AML Compliance clears these alerts based on the attached email approval from Chip Packard with the support of senior management on an AML reputational and legal perspective to onboard the prospective c
Date
August 12, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01299269
Pages
3
Persons
0
Integrity
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