EFTA01402221.pdf

Subject: PCR Alert - Jeffrey Epstein [I] From: Akshay Davera Date: Mon, 05 Oct 2015 10:13:38 -0400 To: Jj Litchford Cc: PWM BIS-Research PWMUS AMLKYC 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 A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. Mobile Email EFTA01402221 EFTA01402222