RE: FIRCOSOFT Alert_ Indyke, Darren K [C (Claudia Wollmann on behalf of NLS Confir, May 31, 2018)CLEARED: RDC ALERT_ Jeffrey Edward Epstein [II (Velmir Vejzovic, August 20, 2018)
Case Filesd-10-EFTA01299294Dept. of JusticeAmanda Kirhvidh/dhrnm
Unknown3p
Case File
sd-10-EFTA01299294Dept. of JusticeAmanda Kirhvidh/dhrnm
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
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01299294
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