📄 Extracted Text (186 words)
Subject: RE: Southern Financial RDC Alerts [I]
From: Xavier Avila
Date: Wed. 04 Apr 2018 17:18:47 -0400
Nina told me it's me that I need to approve this instead of Martin, so I
approve.
Matt, let's discuss this client and RDC Alerts, this client has gone through
a tremendous amount of scrutiny at WM KYC level and management decision is
that we are engaging the client.
Thanks
Xavi
From: Mathew Negus
Sent: Wednesday, April 04, 2018 1:57 PM
Subject: RE: Southern Financial RDC Alerts [I]
Yes
From: Martin Zeman
Sent: Tuesda Aril 03 2018 1:01 PM
EFTA01401877
Subject: RE: Southern Financial RDC Alerts [I]
Acknowledged. Please proceed with onboarding.
Mat — please confirm the same to Zack.
Martin
From: Zack Bunimovich
Sent: Tuesda Aril 03 2018 12:24 PM
Subject: Southern Financial RDC Alerts [I]
Mat/Xavier,
We received a few RDC alerts for Jeffery Epstein, sole shareholder of
Southern Financial. Please see them attached.
Can you acknowledge these hits and confirm that you would like to proceed
with onboarding the client?
Thanks,
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Zack Bunimovich
Deutsche Bank Securities Inc.
EFTA01401878
Client Mana.ement & Client Due Dili.ence
EFTA01401879
ℹ️ Document Details
SHA-256
efc9085ba17a1cadfa172be42885abefcf30054bb0e779dad2b96d26aec66ad4
Bates Number
EFTA01401877
Dataset
DataSet-10
Document Type
document
Pages
3
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