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10 results for “
"the File Review"
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EFTA01372646
Dataset 10
1p
97w
…File Review Assessment Form. ex 1 TALF File Assessment. xls Step 6 — Escalation of exceptions The AML Unit will communicate (via e-mail) with appropriate Management (e.g. AML Compliance, CAG, TMG-QA) on the results of
the File Review
. Items that are noted as exceptions will need to be remedied by CAG/TMG-QA within a reasonable time-frame. Remediation of identified exceptions will be forwarded to AML Compliance so as to track completion. CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372646.pdf
EFTA01372647
Dataset 10
1p
541w
…The original new client adoption files will not leave CRE area, rather, the AML Unit may make copies of documentation to support
the File Review
, as appropriate. Step 5 - File Review elements The AML Unit will review each file and assess appropriate steps were taken as part of the AML aspects of new client adoption within CRE. Items that will be reviewed are: A pool of loans purchased from a mortgage broker are exempt from CIP requirements CONFIDENTIAL - PURSUANT TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372647.pdf
EFTA01372648
Dataset 10
1p
520w
…The original new client adoption files will not leave the Global Banking area; rather, the AML Unit may make copies of documentation to support
the File Review
, as appropriate. Step 5 - File Review elements The AML Unit will review each file and assess appropriate steps were taken as part of the AML aspects of new client adoption within Global Banking. Items that will be reviewed are: 1) Deal team memo detailing nature of customer relationship 2) Files to be checked…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372648.pdf
EFTA01372645
Dataset 10
1p
529w
…as defined by DBUS AML Policy and the Term Asset-Backed Securities Loan Facility ("TALF") Requests Desktop Procedure (CAG).
The File Review
will focus on the functional aspects of the required new client adoption processes surrounding AML compliance including, Customer Identification Program elements (Notification, Identification, Verification, Retention) as well as verification documentation, as appropriate.
The File Review
will also include a qualitative review of PCR and RDC alerts (if any) and the decisioning around escalation processes as defined within DBUS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372645.pdf
EFTA01653601
Dataset 10
2020-10-19
3p
1,134w
Subject:
Search Warrant Responsiveness Review Protocol for Image and Video Files from
From:
Maurene Comey, Alison Moe, Lara Pomerantz
To:
Case File, USvEpstein, 2018R01618
U.S. Department of Justice United States Attorney Southern District of New York The SilvioI. Motto Building One Saint Andrew's Plaza New York. New York 10007 MEMORANDUM To: Case File, USvEpstein, 2018R01618 From: Maurene Comey, Alison Moe, Lara Pomerantz Subject: Search Warrant Responsiveness Review Protocol for Image and Video Files from Epstein Devices Date: October 19, 2020 This memorandum is intended to memorialize the protocol for conducting a responsiveness review of image and video files obtained pursuant search warrants…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653601.pdf
EFTA00084880
Dataset 9
2020-10-19
3p
1,125w
Subject:
Search Warrant Responsiveness Review Protocol for Image and Video Files from
To:
Case File, USvEpstein, 2018R01618
U.S. Department of Justice United States Attorney Southern District of New York The SilvioI. Motto Building One Saint Andrew's Plaza New York. New York 10007 MEMORANDUM To: Case File, USvEpstein, 2018R01618 From: Subject: Search Warrant Responsiveness Review Protocol for Image and Video Files from Epstein Devices Date: October 19, 2020 This memorandum is intended to memorialize the protocol for conducting a responsiveness review of image and video files obtained pursuant search warrants in the above-referenced investigation. BACKGROUND…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084880.pdf
EFTA00153170
Dataset 9
2020-10-19
3p
1,123w
Subject:
Search Warrant Responsiveness Review Protocol for Image and Video Files from
To:
Case File, USvEpstein, 2018R01618
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building New York. New York 10007 MEMORANDUM To: Case File, USvEpstein, 2018R01618 From: Subject: Search Warrant Responsiveness Review Protocol for Image and Video Files from Epstein Devices Date: October 19, 2020 This memorandum is intended to memorialize the protocol for conducting a responsiveness review of image and video files obtained pursuant search warrants in the above-referenced investigation. BACKGROUND In July of 2019…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153170.pdf
EFTA01683866
Dataset 10
2020-11-09
3p
471w
From:
NEW YORK
et) OFFICIAL RECORD FD-1057 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Electronic Communication effery Epstein Special. Date: 11/09/2020 From: NEW YORK Approved By: Drafted By: Case ID #: 50D-NY-3027571 TRAFFICKING Synopsis: effery Epstein Special. Reason: 1.4(b) Derived From: Multiple Sources Declassify On: 20451231 Administrative Notes: (U) Techniques utilized in gathering the below information are extremely sensitive and ongoing. Every effort should be made to safeguard these techniques and resulting source information. Details: New…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683866.pdf
EFTA01683600
Dataset 10
2020-11-09
3p
451w
Overall Classification Overall Classification: SECRET//N0F0RN Derived From: Multiple Sources Declassify On: 20451231 Additional Case: 50D NY-3027571 O Serial Number: 539 Case Title: (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Serialized: 11/09/2020 I; I Document Title: (S//NF effery Epstein Special. Document Synopsis: (S//NF effery Epstein Special. Details: ( ) New were selected to dence from four devices that a ectly involved with Jeffery Epstein and Ghislaine Maxwell child sex trafficking case. The f the case fell outside of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683600.pdf
EFTA01683603
Dataset 10
2020-11-09
3p
544w
3/525.8:10 AM Serials O Freeze Ust Overall Classification Overall Classification: SECRET//NOFORN Filing and Security Primary Case: Serial Number. 802 Case Title: (U) RESTRICTED -Access Denied Serialized: 11/09/2020 Category: Full Investigation Initiated: 12/19/1997 Additional Case: p Serial Number: 539 Case Title: (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Serialized: 11/09/2020 I i i Document Title: (S//NE Document Synopsis: (S//NF Administrative Notes: (U) Techniques utilized in gathering the below information are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683603.pdf
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