EFTA Document EFTA01364067
PWM AML Compliance Associate DB USA Core Corporation 5201 Gate Parkway.32256 Jacksonville. USA Visit us http //www ctb com Pack:m.4a Peeftron. From: Cynthia Rodriguez Sent: Thursday, March 16, 2017 11:45 AM To: Danya Friedman Cc: Kripa Aryal-Moore Subject: RE: URGENT - mme late esponse equested RE: Account - JEFFREY EPSTEIN [I] Classification: For Internal use only Hi Danya, Below are the responses provided by the client: 1. Please state the reasons for the attached transactions:
Summary
PWM AML Compliance Associate DB USA Core Corporation 5201 Gate Parkway.32256 Jacksonville. USA Visit us http //www ctb com Pack:m.4a Peeftron. From: Cynthia Rodriguez Sent: Thursday, March 16, 2017 11:45 AM To: Danya Friedman Cc: Kripa Aryal-Moore Subject: RE: URGENT - mme late esponse equested RE: Account - JEFFREY EPSTEIN [I] Classification: For Internal use only Hi Danya, Below are the responses provided by the client: 1. Please state the reasons for the attached transactions:
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