PCR Alert - Jeffrey Epstein [I (Akshay Davera, 05 Oct 2015)

Subject: PCR Alert - Jeffrey Epstein [I] From: Akshay Davera Date: Mon, 05 Oct 2015 10:13:38 -0400 To: Jj Litchford Cc: PWM BIS-Research PWMUS AMLKYC Classification: For internal use only Hello Attached is the alerts 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 complian