Epstein File EFTA01377386: Andrew, Client and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01377386: Andrew, Client and Perform (DS10)

CorrespondenceDate unavailableEFTA013773861 keyword hits

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This document is an internal compliance communication dated May 28, 2013, from AML Compliance officer Andrew J. Kisz at DB Services New Jersey regarding a prospective client review. The correspondence indicates that AML Compliance and RDC/PCR alerts have been reviewed for a prospective client with the middle name Edward who resides in New York and Florida. The sender requests approval to proceed with opening accounts for this client as soon as possible.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

client perform asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Classification: For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective **client**

Excerpt 2

Our prospective **client** has a different middle name, Edward, and resides in New York and Florida.

Excerpt 3

Please let me know as soon as possible as we are now moving ahead with this **client** and would like to open accounts ASAP.