EFTA01409040.pdf

Subject: RE: RDC alert James R. French, Jeffrey Epstein and PCR alert Jeffrey Epstein [I] From: PWMUS AMLKYC < Date: Wed, 12 Oct 2016 17:13:06 -0400 To: Cynthia Rodriguez Akash-Kumar Gomesh Cc: PWM BIS-Research PWMUS AMLKYC Classification: For internal use only The alerts for Epstein have not. Kind regards, Renee Salhi {cid:1 [email protected]} Renee Salhi Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth Management - AML Compliance 5201 Gate Parkway, 2nd floor Jacksonville, FL 32256 Visit us: http://www.db.com {cid:2 [email protected]} Leistung aus Leidenschaft From: Cynthia Rodriguez Sent: Wednesday, October 12, 2016 5:12 PM To: Akash-Kumar Gomesh Cc: PWM BIS-Research; PWMUS AMLKYC Subject: RE: RDC alert_James R. French, Jeffrey Epstein and PCR EFTA01409040 alert Jeffrey Epstein [I] This has been cleared. Thanks. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Email From: Akash-Kumar Gomesh Sent: Wednesday, October 12, 2016 5:02 PM To: Cynthia Rodriguez Cc: PWM BIS-Research; PWMUS AMLKYC Subject: RDC alert_James R. French, Jeffrey Epstein and PCR alert Jeffrey Epstein [I] 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. EFTA01409041 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. Kind regards, Akash-Kumar Gomesh {https://brandportal.intranet.db.com/img/modules/logo.gif} Akash-Kumar Gomesh Trainee Analyst I Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Mobile Email EFTA01409042