EFTA01255924.pdf

Vijay-A Sawant From: Carl Timcke on behalf of PWMUS AMLKYC Sent: Friday, June 01, 2018 7:03 PM To: Vijay-A Sawant Cc: PWMUS AMLKYC; Bradley Gillin; Stewart Oldfield Subject: CLEARED: RDC Alert _ Jeffrey Edward Epstein [I] Attachments: RDC_alert_leffrey Edward Epstein.pdf; RDC_alert_Jeffrey Edward Epstein 1.pdf; AML Clearance on PCR & RDC Alert Jeffrey Epstein 2013.pdt AML Clearance on PCR & RDC Alert Jeffrey Epstein.pdf, CLEARED RDC Alert Jeffrey Edward Epstein.pdf, Chip Packard Approval - Jeffrey Epstein.pdf Follow Up Flag: Follow up Flag Status: Flagged Classification: For Memel use only Good morning Vijay, AML Compliance has reviewed the RDC Alerts generated 5/30/18 for Jeffrey Edward Epstein, UBO/signatory for Prytanee, LLC, existing client of the Private Bank. Both alerts contain the same subject material. AML Compliance previously reviewed the subject matter of this alert and provided clearance on August 13, 2013 and October 13, 2016 for KYC 1651789. I have attached the clearance for your reference. Please attach all attachments to the KYC. Regards, Carl Timcke Carl Timcke Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2nd floor Jacksonville. Florida 32256. USA Tel. Email From: Sent: Friday, June 01, 2018 5:17 AM To: PWMUS AMLKYC 1 SDNY_GM_00065118 CONFIDENTIAL - PURSUANT TO FED. Pabl Fe) DENTIAL DB-SDNY-0027943 EFTA_00 175618 EFTA01255924  Cc: < >; Subject: Clearance Required on RDC Alert _ Jeffrey Edward Epstein Hello Team, We are seeking your updated approval for the attached RDC alert on Jeffrey Epstein, relating to KYC Casee01946825. Previous approvals also attached in this email for your reference, thanks in advance. Regards, Vijay Sawant KYC Case Representative Deutsche GB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbal, Pinion Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India 2 SDNY_GM_00065119 CONFIDENTIAL - PURSUANT TO FED. CQN Fe)DENTIAL DB-SDNY-0027944 EFTA_00175619 EFTA01255925