CLEARED: RUSH RDC Alert_ Jeffrey Edward Epstein [I]
From: Carl Timcke on behalf of PWMUS AMLKYCTo: Cynthia Rodriguez
…IN(F IDENTIAL DB-SDNY-0027914 EFTA_00I 75589 EFTA01299262 From: Cynthia Rodriguez Sent: Monday, February 05, 2018 5:32 PM To: PWMUS AMLKYC < Subject: RUSH RDC Alert_Jeffrey Edward Epstein And The 2017 Caterpillar Trust II) Importance: High Classification: For Internal LEO orgy Dear AML Compliance, Attached are RDC alerts for Jeffrey Epstein and The 2017 Caterpillar Trust, part of KYC case 01898372. The alerts reference the following: • Caterpillar Inc being charged with fraud after disclosure of "deliberate…