EFTA01359203.pdf

From: Akshay Davera Sent: 10/5/2015 10:13:38 AM To: Jj Litchford CC: PWM 81S-Research ; PWMUS AMLKYC Subject: PCR Alert - Jeffrey Epstein ll] Attachments: PCR Alert - Jeffrey Epstein.pdf 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 compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. Thanks Kind regards, Akshay Davera Operations Analyst I Transaction Approval Group I Business Information Search DBOI Global Services Private Limited Private Wealth Management -1 - v - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India ParreitrKla Perfinut CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047230 CONFIDENTIAL SDNY_GM_00193414 EFTA01359203