Epstein File EFTA01370826: Jerry Carl and Carl (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01370826: Jerry Carl and Carl (DS10)

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Email dated June 1, 2018, from Carl Timcke, Associate and AML Compliance Officer at DB USA Core Corporation, to Vijay-A Sawant regarding anti-financial crime and compliance matters. The message is marked as part of the Regulation, Compliance and Anti-Financial Crime division.

👤 Named in This Document

Jerry Carl

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Excerpt 1

From: **Carl** Timcke on behalf of PWMUS AMLKYC Sent: 6/1/2018 9:32:46 AM To: Vijay-A Sawant CC: PWMUS AMLKYC ; Bradley Gillin ]; Stewart Oldfield Subject:

Excerpt 2

Regards, **Carl** Timcke **Carl** Timcke Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial