EFTA Document EFTA01360498
Subject: RE: FW: rdc alert [I] Classification: For internal use only Hi, Yes. This is part of the same suit which was settled in She was not found guilty of any crime and does not have anything on Illillecord. Both alerts pertain to the same case. It was resolved and she was cleared From: Monifa Crawford on Behalf of PWMUS AMLKYC Sent: Friday, February 06, 2015 12:55 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: RE: FW: rdc alert [I] Classification: For internal use only Thanks.
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Subject: RE: FW: rdc alert [I] Classification: For internal use only Hi, Yes. This is part of the same suit which was settled in She was not found guilty of any crime and does not have anything on Illillecord. Both alerts pertain to the same case. It was resolved and she was cleared From: Monifa Crawford on Behalf of PWMUS AMLKYC Sent: Friday, February 06, 2015 12:55 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: RE: FW: rdc alert [I] Classification: For internal use only Thanks.
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Subject: CLEARED: rdc alert [I] From: PWMUS AMLKY Date: Fri, 06 Feb 2015 16:08:43 -0500 To: Amanda Kirby Cc: PWMUS AMLKYC Classification: For internal use only Hi Amanda: AML Compliance has reviewed the attached alerts for The alerts are a positive match to The firs a er re ers o a civil lawsuit, to which was secon a ert refers a n w is alleged that Mr. Epstein sexually abused underage girls Mr. Epstein plead guilt to soliciting prostitution and served a year in 3as The attach
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Subject: RE: FW: rdc alert [I] From: Amanda Kirby Date: Fri, 06 Fe • • To: PWMUS AMLKYC Classification: For internal use only Hi, Yes. This is part of the same suit which was settled in 2008. She was not found guilty of any crime and does not have anything on her record. Both alerts pertain to the same case. It was resolved and she was cleared From: Monifa Crawford On Behalf Of PWMUS AMLKYC Sent: Friday, February 06, 2015 12:55 PM To: Amanda Kirby Cc: PWMUS AMLKY Subject: RE: al
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Amanda Kirby From: Monifa Crawford on behalf of PVVMUS AMLKYC Sent: Friday, February 06, 2015 4:09 PM To: Amanda Kirby Cc: PWMUS A Subject: rdc alert Attachments: RDC Clearance.pdf; rdc alert.pdf Classification: For internal use only Hi Amanda: AML Compliance has reviewed the attached alerts for Ms. . The alerts are a positive match to Ms. The first alert refers to a civil racketeering lawsuit, to which Ms. was cleared of all charges. The second alert refers a 2008 suit in wh
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From: Amanda Kirby Sent: 2/6/2015 12:59:44 PM To: PWMU Subject: RE: F c alert [I] Classification: For Internal use only Hi, Yes. This is part of the same suit which was settled in 2008. She was not found guilty of any crime and does not have anything on her record. Both alerts pertain to the same case. It was resolved and she was cleared From: Monifa Crawford On Behalf Of PWMUS AMLKYC Sent: Friday, February 06, 2015 12:55 PM To: Amanda Kirby Cc: PWMUS AML Subject: RE: rdc alert
17 August 1 through August 15 2016_Redacted.pdf
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