Epstein Index›Documents›EFTA02662144
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02662144: Money Laundering (DS11)

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Email correspondence dated February 2, 2017, sent to A. de Rothschild containing a Bloomberg news article link regarding Swiss authorities fining an RBS unit (Coutts) over 1MDB money laundering violations. The email appears to be forwarding news regarding financial institution compliance failures.

👤 Named in This Document
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🔑 Evidence Keywords
money laundering

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Sent: Thursday, February 2, 2017 11:57 AM To: A. de Rothschild https:/swww.bloomberg.com/news/articles/2017-02-02/swiss-fine-rbs-unit-coutts-over=1mdb-**money**-**laundering**
Excerpt 2
- breaches =C2 please note The information

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Source: U.S. Department of Justice

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