EFTA Document EFTA01421971
Subject: Automatic reply: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Armen Brash ‹ > Date: Sun, 07 Jul 2019 18:25:53 -0400 To: Stewart Oldfield I will be out of the office on my Mandatory Time Away (MTA) until July 22nd 2019. I will have only limited access to email during this time, and will respond to your message when I return. While I am gone, please contact the following individuals: For Customer Reassignments and Top 25 requests, plea
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Subject: Automatic reply: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Armen Brash ‹ > Date: Sun, 07 Jul 2019 18:25:53 -0400 To: Stewart Oldfield I will be out of the office on my Mandatory Time Away (MTA) until July 22nd 2019. I will have only limited access to email during this time, and will respond to your message when I return. While I am gone, please contact the following individuals: For Customer Reassignments and Top 25 requests, plea
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NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
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