Epstein File EFTA01373955: Perform and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373955: Perform and Deleted (DS10)

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This is an email dated December 15, 2014, from Sujith Shetty to a team regarding an EDD (Enhanced Due Diligence) package for RID-ONB. The email included attachments containing an EDD template, AML answers, CIP documents, and proof documents, which were subsequently deleted by Dmitri Saks. The document indicates internal compliance or financial review procedures.

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Excerpt 1

Passion to **Perform** Sujith Shetty 12/15/2014 03:49:38 PM--Classification: For internal use only Hi Team, Attached below is the EDD Package for RID - ONB

Excerpt 2

EDD Template and 5 AML answers [attachment "EDD template and 5 AML answers.pdf" **deleted** by Dmitri Saks/db/dbcom] CIP Document [attachment "1 - CIP Doc.pdf

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' **deleted** by Dmitri Saks/db/dbcom] Physical Email [attachment "CIP e-mail.pdf" **deleted** by Dmitri Saks/db/dbcom] CP Proof [attachment "CP Proof.pdf" **deleted**