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DRAFT: CLEARED (PWMUS AMLKYC, 12/03/2013)
Title Matchefta-efta01360502
Case Filesd-10-EFTA01360502Dept. of JusticeDRAFT: CLEARED (PWMUS AMLKYC, 12/03/2013)
December 3, 20131p
Case File
sd-10-EFTA01360502Dept. of JusticeDRAFT: CLEARED (PWMUS AMLKYC, 12/03/2013)
Email
Vice President I AML Compliance Officer Deutsche Bark Trust Company Americas PWM AML om lianc Painitn,-frr Peeltran From: PWMUS AMLKYC To: Jacqueline Lightb Cc' PWMUS AMLKYC Date: 12/03/2013 12:18 Subject ESCALATION_ Classification: For internal use only Hi Jackie, [I] This is an escalation for negative media pertaining to is a beneficiary of a trust wherein Jeffrey Epstein is the grantor. According to the business, is not o enin an account and has no authority on the trust a
Date
December 3, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01360502
Pages
1
Persons
0
Integrity
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