EFTA Document EFTA01424444
Subject: Clearance Re uired on RDC Alert Jeffrey Edward Epstein From: Vijay-A Sawant > Date: Fri, 01 Jun 2018 05:16:37 -0400 To: PWMUS AMLKYC < Cc: Stewart Oldfield Bradley Gillin Hello Team, We are seeking your updated approval for the attached RDC alert on Jeffrey Epstein, relating to KYC Case#01946825. Previous approvals also attached in this email for your reference, thanks in advance. Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representat
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Subject: Clearance Re uired on RDC Alert Jeffrey Edward Epstein From: Vijay-A Sawant > Date: Fri, 01 Jun 2018 05:16:37 -0400 To: PWMUS AMLKYC < Cc: Stewart Oldfield Bradley Gillin Hello Team, We are seeking your updated approval for the attached RDC alert on Jeffrey Epstein, relating to KYC Case#01946825. Previous approvals also attached in this email for your reference, thanks in advance. Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representat
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