Epstein File EFTA01370709: Jerry Carl, Carl and Perform (DS10)

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Epstein File EFTA01370709: Jerry Carl, Carl and Perform (DS10)

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This is an email dated June 1, 2018 from Carl Timcke, an Associate I AML Compliance Officer at DB USA Core Corporation, sent on behalf of PWMUS AMLKYC to Vijay-A Sawant with copies to Bradley Gillin and Stewart Oldfield. The email concerns anti-financial crime and AML compliance matters.

👤 Named in This Document

Jerry Carl Carl

🔑 Evidence Keywords

perform Prytanee LLC client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: **Carl** Timcke on behalf of PWMUS AMLKYC Sent: 6/1/2018 9:38:56 AM To: Vijay-A Sawant CC: PWMUS AMLKYC I; Bradley Gillin ]; Stewart Oldfield Subject

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

Email Passion to **Perform** I From: Sent: Friday, June 01, 2018 5:35 AM To: PWMUS AMLKYC Cc: Stewart Oldfield ; Bradley Gillin Subject: Clearance Required