RE: SFL and Gratitude America Ltd [C] [I (Paul Morris, 03 Mar 2016)Deutsche Bank account statement (EFTA01428442)
Case Filesd-10-EFTA01428439Dept. of JusticeAmanda Kirby/db/dbcom
Unknown3p
Case File
sd-10-EFTA01428439Dept. of JusticeAmanda Kirby/db/dbcom
Email
Classification: For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to nega tive information based on reputation. However, AML Compliance clears these alerts based on the attached email approval from Chip Packard with the support of senior management on an AML reputational and legal perspective to onboard the prospective
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01428439
Pages
3
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0
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