Skip to main content
Skip to content
EFTA Document EFTA01357952EFTA Document EFTA01357954
Case File
sd-10-EFTA01357953Dept. of JusticeOther

EFTA Document EFTA01357953

Classification: For internal use only Hi, This alert is also outdated in that it was cleared in October 2013, Please see that clearance and clear these alerts. Thank you. Ama nda From: Urvashi Lavania On Behalf Of PWM 6I5-Research Sent: Friday, February 06, 2015 10:00 AM To: Amanda Kirby Cc: MMUS AMLKYC Subject: per alert [I] Classification: For internal use only Hello Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357953
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Classification: For internal use only Hi, This alert is also outdated in that it was cleared in October 2013, Please see that clearance and clear these alerts. Thank you. Ama nda From: Urvashi Lavania On Behalf Of PWM 6I5-Research Sent: Friday, February 06, 2015 10:00 AM To: Amanda Kirby Cc: MMUS AMLKYC Subject: per alert [I] Classification: For internal use only Hello Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only Hi, This alert is also outdated in that it was cleared in October 2013, Please see that clearance and clear these alerts. Thank you. Ama nda From: Urvashi Lavania On Behalf Of PWM 6I5-Research Sent: Friday, February 06, 2015 10:00 AM To: Amanda Kirby Cc: MMUS AMLKYC Subject: per alert [I] Classification: For internal use only Hello Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. (See attached file: per alertpdfi(See alit:Mediae: per alert_Ipdf) Regards Urvashi(See attached le: per alert pdfi(See welched file: per alert_lpdp(See attached file: PCR Clearance.pdfi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045100 CONFIDENTIAL SONY GM_00191254 EFTA01357953

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01350978

Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 10:22:42 -0500 To: Cc: Amanda Kirby Lisa D Hurd Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01472204

Subject: Re: Fwd: 2 wires [I] From: Amanda Kirby a> Date: Mon, 09 Feb 2015 15:04:37 -0500 To: Paul Morris a>, Aracely Sanchez Cc: Jj Litchford Cynthia Rodriguez Classification: For Internal Use Only Thanks Paul. Aracely is out. I asked JJ and Cynthia for some help and they were working with Kim to make sure the correct person could do this. Ill ask them for an update. From: Paul Morris Sent: Monday, February 09, 2015 03:02 PM Eastern Standard Time To: Aracely Sanchez; Amanda Kirby

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01404758

Subject: Re: JEE WT to SK [C] From: Amanda Kirby a> Date: Thu, 05 Jun 2014 11:18:59 -0400 To: Classification: Confidential Thanks, Bella. I did notice it but I definitely appreciate the reminder! Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Email Securities offered through Deutsche Bank Securities Inc. From: bellaklein a To: Amanda Kirby/ Date: 06/05/2014 11:17 AM Subject: Re:

3p
OtherUnknown

Deutsche Bank

DOJ EFTA Data Set 10 document EFTA01285114

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01448266

From: Sent: To: Subject: Attachments: Amanda Kirby 4/3/2013 1:21:26 PM Paul Morris 3. Epstein Bacli/ M. Background info for Chip and Pat.docx; pic05664.gif; pic12767.gif classification: For internal use only Take a look at this. Let me know if you'd like more in depth information or if I should focus on other aspects. (See attached file: Background info for Chip and Pat.docx) Kind regards, Amanda Kirby (Embedded image moved to file: pi c0 S664 .gi f) Amanda Kirby Relationship co

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01357352

From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assis

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.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.