Epstein File EFTA01364114: Jerry Carl, Carl and Construction (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01364114: Jerry Carl, Carl and Construction (DS10)

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This is an email dated February 6, 2018 from Carl Timcke, Associate I AML Compliance Officer at DB USA Core Corporation, sent on behalf of PWMUS AMLKYC to Cynthia Rodriguez regarding a cleared RUSH RDC Alert related to 2017 matters. The email concerns anti-financial crime compliance.

👤 Named in This Document

Jerry Carl Carl

🔑 Evidence Keywords

construction

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: **Carl** Timcke on behalf of PWMUS AMLKYC Sent: 2/6/2018 10:45:37 AM To: Cynthia Rodriguez CC: PWMUS AMLKYC Subject: CLEARED: RUSH RDC Alert_ The 2017

Excerpt 2

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

Excerpt 3

It is the world's largest **construction** equipment manufacturer. Caterpillar, founded in 1925, is headquartered in Deerfield, Illinois.