EFTA01357370.pdf

From: Ashish-s Sain on behalf of PWM 815-Researc Sent: 5/29/2013 11:43:22 AM To: Amanda Kirb CC: PWMUS AML Subject: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert [I) Attachments: Jeffrey Epstein _RDC Alert.pdf; Jeffrey Epstein _RDC Alert. I.pdf; Jeffrey Epstein_PCR Alert.pdf; Jeffrey Epstein _PCR Alert 2.pdf; Jeffrey Epstein_PCR Alert.l.pdf classification: For internal use only Hi Amanda, 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. Jeffrey Epstein _RDC Alert (See attached file: Jeffrey Epstein __RDC Alert.pdf)(See attached file: Jeffrey Epstein _RDC Al e rt .1. pdf) Jeffrey Epstein_PCR Alert (see attached file: Jeffrey Epstein_PCR Alert pdf) (see attached file: Jeffrey Epstein _PCR Alert 2. pdf) (see attached file: Jeffrey Epstein_PCR Alert . 1.pdf) Thanks Ashish CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043885 CONFIDENTIAL SDNY_GM_00190069 EFTA01357370