📄 Extracted Text (146 words)
From: Mamta Choudhary
Sent: 2/5/2018 2:17:36 PM
To: Cynthia Rodriguez
CC: PWM BIS-Research ; PWMUS AMLKYC
Subject: RDC ALERT_ Jeffrey E. Epstein
Attachments: RDC Alert_Jeffrey E. Epstein 1.pdf; RDC Alert_Jeffrey E. Epstein.pdf
Classification: For internal use only
Hello,
Attached is an alert 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
Thank you.
Kind Regards.
Mamta Choudhary
BIS Research Team
COO Wealth Management Operations
DBOI Global Services Private Limited
A-I & A-7 Odra Technology Park, Inside MaNndra World City - SEZ. 302029 Jaipur. India
Mobil
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054311
CONFIDENTIAL SDNY_GM_00200495
EFTA01363869
ℹ️ Document Details
SHA-256
398db352e509f3961142743d7069303a92a5965dfda7642769fd00deb37eeae9
Bates Number
EFTA01363869
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0